EFY Finance

Every round on record, with the sources behind each and the investors on them.

EFY Finance offers financial services through multi-currency accounts, digital wallets, and global corporate cards to businesses and individuals looking to manage cross-border transactions across various currencies.

efyfinance.comLinkedInPanamaFintech

LATEST ROUND

Seed

amount not stated · 2026-10-13

RAISED ON RECORD · USD

None

no verified round yet · plus 1 round still being checked

INVESTORS

no lead named

SOURCES

from 5 publishers

Feed/Companies

Company

Every round on record, with the sources behind each and the investors on them.

BUILT ON

Rounds

[ 1 ]

Seed

n/a · 2026-10-13

lead not stated

Round	Amount	Announced	Lead	Buzz
Seed	n/a	2026-10-13	not stated	No recent discussion
5 sources · checked 1 time, last 1h ago [ DEVELOPING ] Developing: it holds up against its sources so far, and firms up as more reporting lands. read against 4 of 5 sources The amount and valuation were not disclosed. Tether is identified as an investor, but no source calls it the lead.

Company research

Fetched Oct 13

EFY Finance builds regulated financial infrastructure that helps people and businesses move money across borders through multi-currency accounts, payments, wallets, digital assets and cards.

Founders

Andrés Tobón · Chief Executive Officer & Co-founder
Alejandra Gaviria · Chief Operating Officer & Co-founder

Business model

EFY makes money by charging variable commissions on conversions and transfers, while receiving funds and maintaining a balance are free.

WHY IT MATTERS

EFY targets the slow, expensive and opaque traditional cross-border payment system with regulated infrastructure that settles in hours and connects bank accounts, local payment rails and stablecoins. The company says it processed $1.1 billion in 2025, serves more than 25,000 active individual and business accounts across 17 settlement countries, and is using Tether's seed-round investment to expand institutional USD₮ and USA₮ use in Latin America.

Checked against 8 sources on Oct 13

SOURCES

tether.io

EFY Finance

Company

Rounds

Sources

Profile

Investors

EFY Finance

Rounds

Company research

Sources

Seed2026-10-135 sources

Investors

Seed2026-10-131 investor