The infrastructure behind
every movement

A single platform connects your local money, local and digital currencies, and destination accounts. We receive, convert and deliver every payment, so you never have to think about what happens underneath.

$Local currency
Stablecoins
Bank account
EFY
Local accounts
efy Card
USDTUSDT

One flow, four steps

Every transaction follows the same clear, traceable path, from start to finish.

01
Reception

Receive money in your local currency or in stablecoins, from any of our markets.

02
Conversion

We convert your money into local and digital currencies (USDT) at a clear, visible rate.

03
Best route

We find the fastest, most cost-effective route for your transaction, in every market.

04
Settlement

The money reaches the destination account the same day, typically within 1 to 2 hours.

Everything the
platform handles for you

USD to USDT
with a clear rate, no surprises
Multi-currency balances
Receive and manage several currencies in one place.
International transfers
Arrives in local accounts within hours, not days.

Five stages working together

From what you see to what protects you, each stage plays a role and connects to the next.

01
Interfaces
Where you operate: app, web and control panel.
AppWebDashboard
02
Orchestration
Accounts, balances, beneficiaries and rules for every transaction.
AccountsBalancesBeneficiaries
03
Conversion and settlement
The engine that converts between local and digital currencies.
FXUSDTSettlement
04
Rails and corridors
The networks that connect every market where we operate.
Local banksNetworksCorridors
05
Compliance and security
The stage that protects and gives traceability to the entire flow.
KYCMonitoringCustody

Switch between
currencies in seconds

The conversion engine sits at the core of the platform. Convert your local money into local and digital currencies with a clear rate and a transparent fee, and see the total you'll receive before confirming.

  • Visible rate before you confirm
  • Transparent fee, no surprises
  • Same-day settlement

Enter an amount equal to or greater than 10.00 USDT TRC-20

Deposit
25,000
MXN
Receive
1,344.09
₮USDT
0:26 · the rate will refresh
1 USDT ~ 18.60 MXN
Amount to deposit25,000.00 MXN
USDT to receive1,314.85 USDT
Convert

Coverage and performance

A network built to scale

The coverage, speed and controls behind the network — measured against real operations.

1 to 0 h
Typical settlement time
0
Settlement countries
0 and more
Supported currencies
0%
Regulated, traceable operation

Trust and compliance

Institutional standards
in every transaction

Efy Technologies S.A. de C.V.Efy Finance · El Salvador
PSBBitcoin Service Provider
PSADDigital Asset Service Provider
Supervised byBCR·CNAD
Regulated entity

Efy Technologies S.A. de C.V. (Efy Finance) is the Salvadoran entity authorized as a Bitcoin Service Provider (PSB) and Digital Asset Service Provider (PSAD), supervised by the BCR and the CNAD.

AML/CFTKYC / KYB / KYTSanctions
ChainalysisTransaction monitoringActive
NotabeneTransfer traceabilityActive
MetaMapIdentity verificationActive
Compliance in every transaction

We apply AML/CFT, KYC/KYB/KYT and international sanctions policies, with Chainalysis, Notabene and MetaMap integrated into onboarding and transaction monitoring.

Fireblocks · MPCINSTITUTIONAL
Shard01Shard02Shard03
Segregated keys2 of 3
Institutional custody

Custody runs on Fireblocks with MPC technology, key segregation, and strict access and authorization controls.

Client fundsTrust · PanamaSegregated accounts
SEPARATE
Operating fundsGroup balance sheet
Asset segregation

Client funds are held in a Panamanian trust, separate from the group's operating funds.

THREE LINES OF DEFENSE
1Daily operations and control
2Risk and compliance
3Internal audit
Reports toBoard of directors
Risk governance

Efinti Holdings sets the financial and non-financial risk framework, with limits per counterparty and corridor, and continuous monitoring.

We work with leading partners in custody, verification and monitoring.FireblocksChainalysisNotabeneMetaMap

Every corridor, open

The network connecting your currency to 17 countries is online right now. Come in whenever you're ready.

CORRIDORSETTLEMENTSTATUS
MXN→USDT~1 hONLINE
COP→USD~2 hONLINE
USDT→BRL~1 hONLINE
PEN→USD~2 hONLINE
17 SETTLEMENT COUNTRIESNO BANKING HOURS

All your money, in one view

Accounts, card and transactions run on the same layer that connects fiat and digital rails.

Your entire operation
in one view

Net worth, multi-currency accounts and card, all on the home screen.

Total net worth
$4,900.00
USD ▾
USD Account$4,900.00
USDT · Tether9,919
EUR Account0.00
Crypto0.00

Your card,
instantly

Virtual in seconds, physical in days. Compatible with Apple Wallet.

My cardView details
efy Card · VISA•••
VISA•• 4082efy
Balance · USD$0.00
Add to Apple Wallet

Receive from
anywhere in the world

SWIFT, ACH and local transfers that settle in hours, not days.

Transactions4
BBVA México
SWIFT14:32
$2,400.00
● Approved
Chase Bank N.A.
ACH09:18
$1,850.00
● Approved
Wells Fargo Bank
Fedwire11:04
$650.00
● Approved
Proveedor LATAM
SWIFT16:48
−$2,200.00
● In progress
Stripe Inc.
ACH08:02
$980.00
● Approved

Protect your capital
in USDT

Convert your balance into local and digital currencies with the rate and fee always visible, before you confirm.

Get started
Wallet balance
AssetHolding
₮USDTTether USD9,919 COP↑ 0.02%
USDUSD Account$4,900.00
₿BTCBitcoin0.00