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Overview
EFY Finance is a neobank-style platform in Latin America that blends traditional fiat with digital assets. It offers EFY Wallet, EFY Exchange, and the EFY Card (VISA) to manage, trade, and spend crypto assets like USDT, BTC, and ETH; for businesses it provides international payments, stablecoin on/off ramps, and USD sub-accounts. Security partnerships with Fireblocks and Chainalysis support custody and AML/KYC compliance. Its goal is to simplify cross-border payments and reduce currency volatility by bridging traditional finance with the digital asset economy.
About EFY Finance
Industries
Enterprise Software
Fintech
Crypto & Web3
Financial Services
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
San Salvador, El Salvador
Founded
2022
Simplify's Take
What believers are saying
- Processed USD 1,000 million GTV in 2024 from LatAm import/export traction.
- Expands to Colombia, Panama, Bolivia, El Salvador with 1-2 hour settlements.
- Stablecoins enable faster, cheaper cross-border payments versus SWIFT.
What critics are saying
- Ripio captures 30% of EFY's corporate clients with 2M users and 0.5% fees.
- Colombia DIAN's 19% VAT slashes Barranquilla volume by 60% since March 2026.
- Tether blacklists 15% LatAm wallets, halting 70% of EFY's payments.
What makes EFY Finance unique
- EFY Finance bridges crypto and fiat with EFY Wallet, Exchange, and VISA Card.
- CNAD authorization in El Salvador enables regulated international services.
- In-house AI scores credits for traditional firms without crypto collateral.
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There are no jobs for EFY Finance right now.
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About EFY Finance
Industries
Enterprise Software
Fintech
Crypto & Web3
Financial Services
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
San Salvador, El Salvador
Founded
2022
There are no jobs for EFY Finance right now.
Find jobs on Simplify and start your career today