Efinti Holdings is a regulated holding company building the infrastructure of cross-border liquidity across emerging markets. The group operates in 21 markets and moves USD 1.2B in annualized volume through two operating companies. - efy Finance: Cross-border payments, FX and treasury infrastructure for fintechs, banks and multinationals operating in emerging markets. Live in 19 markets, 22 currencies, T+0 real-time settlement. - Valto: Regulated custody and capital preservation. Pre-launch, targeted for H2 2026. Efinti sets the operating standard its companies work to: governance, risk and compliance, and the group's relationships with regulators, banks and correspondent institutions. Commercial relationships are held by the operating companies. efinti.com
| Website | http://www.efinti.com |
| Employees | 11 (8 on RocketReach) |
| Founded | 2019 |
| Phone | +57 312 7524789 |
| Industry | Holding Companies |
| Keywords | Fintech Platform, Financial Technology, Liquidity Solutions, Financial Services, Credit Financing, Factoring Solutions, Business Financing, Working Capital, Cash Flow Management, Supply Chain Finance, Trade Finance, Online Lending, Alternative Lending, Invoice Financing, Accounts Receivable, Financial Markets, Short Term Loans, Payment Processing, Investment Solutions |
| Competitors | Google, Adobe, Tealium, Segment, Mixpanel, Heap, Piwik PRO, Kissmetrics, Matomo, Woopra +49 more (view full list) |
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Sebastian Tobón Vera is the CTO of Efinti.
8 people are employed at Efinti.
Efinti is based in Barranquilla, Atlantico.