Regulated, borderless payment infrastructure, on a single platform

Payments, transfers and liquidity for your business operations

+1 Trillion in transactions

For companies with global operations

Designed for importers, exporters, industrial corporations and companies that need:
Receive and send international payments in a fast, secure and regulated manner
Trading in multiple currencies without friction, exchange risk and hidden costs
Centralize treasury, USD sub-accounts, and operating flows on a single platform
Integrate payments, funding and reconciliation all from a reliable interface

A platform designed to boost capital globally

Integrated International Payments

Send and receive global payments in stablecoins or fiat with immediate liquidity, traceability and competitive rates. Optimized for import/export operations.

Subaccounts in USD

Access USD accounts with bank rails (ACH, SWIFT, Fedwire) and support for stablecoins. Full control over balance sheets, reconcilations and flows by entity.

On/Off Business Ramp

Convert between stablecoins (USDT) and local currencies (USD, COP, BOB) in a secure and regulated manner. Integration with bank accounts and wallets for efficient operations.

International Payments Network

Infrastructure connected with banks in more than 10 countries to cover complex trade routes in high-friction markets.

Advanced AML/KYC Compliance

Dual-layer verification with Chainalysis, NotaBene and Fireblocks. Global onboarding with traceability, risk prevention and transactional monitoring.

Why choose EFY?

Frictionless compliance

Solutions designed in accordance with local and global regulations with processes that integrate local and international regulations without hindering your operation

24/7 Support, 100% Digital

Onboarding in 72 hours. International payments in hours, not days. 24/7 support and fully digital operation

All on a single platform

Manage payments, funds, cards, treasury and reconciliation from a simple, secure and accessible interface from anywhere in the world.

Institutional-level compliant banking infrastructure

AML/KYC verification with double layer of security (Chainalysis, NotaBene, Fireblocks). USD accounts under a regulated banking network in the US

Start managing your operations without borders

Complete the form and we will contact you in less than 24 hours.
+3x
Faster than traditional banking in international payments.
-70%
Lower operating costs by avoiding unnecessary middlemen and delays.
100%
Digital onboarding to start operating without barriers, in multiple countries
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Testimonials

Juan Cárdenas
“Using EFY was like moving from slow banking to a platform that really understands my financial pace.”
María Fernanda Torres
“I feel supported from day one. Everything is clear, fast and with human support when you need it.”
Carlos Méndez
“The app allows me to move assets strategically, without friction. My customers noticed it from the first month.”

Frequently Asked Questions

Do you have doubts? here we answer them for you.
What companies is EFY Corporate for?

Designed for companies that manage international payments, operate in multiple currencies, or need global financial solutions.
Is EFY regulated?
Yes. EFY operates with licensed entities and complies with regulations such as KYC, KYB, Travel Rule, SOC 2, and ISO 27001.
Can I trade local currencies in addition to USD?
For now, we're trading in USD, but we'll be adding more regional currencies soon.
What are the advantages of using stablecoins instead of traditional transfers?

Stablecoins allow for faster, less expensive and frictionless traditional bank transfers, with greater traceability.
How secure are operations on the platform?
We use custody and transfer infrastructure with partners such as Fireblocks, Chainalysis and NotaBene, aligned with global standards of institutional security and regulatory compliance.
Do you offer corporate cards?
Yes, we have the EFY Corporate Card, which is a VISA card connected to your company's account in, to manage business expenses in real time.
Can I receive and send international payments from the platform?

Yes. You can send and receive payments in fiat or stablecoins, with full traceability and regulatory compliance.
Does the platform allow you to manage multiple accounts or entities?

Yes. We offer segregated sub-accounts in USD under FBO structures for multiple entities or lines of business.
How long does it take to set up a business account?
Digital onboarding takes up to 72 hours, with personalized support throughout the process.