Infraestructura de pagos regulada y sin fronteras, en una sola plataforma

Pagos, transferencias y liquidez para tus operaciones empresariales

+1 Billón en transacciones
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For companies with global operations

Designed for importers, exporters, industrial corporates, and businesses that need to:
Send and receive international payments quickly, securely, and compliantly
Operate across multiple currencies without friction, FX risk, or hidden costs
Centralize treasury, USD sub-accounts, and operational flows in one platform
Integrate payments, funding, and reconciliation through a single trusted interface

A platform built to move 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.

USD Sub-Accounts

Access USD accounts with banking rails (ACH, SWIFT, Fedwire) and stablecoin support. Full control over balances, reconciliations, and entity-level cash flows.

Enterprise On/Off-Ramp

Securely and compliantly convert between stablecoins (USDT) and local currencies (USD, COP, BOB). Integrated with bank accounts and wallets for operational efficiency.

International Payments Network

Infrastructure connected to banks in more than 10 countries, covering complex trade corridors in high-friction markets.

Advanced AML/KYC Compliance

Dual-layer verification with Chainalysis, Nota Bene, and Fireblocks. Global onboarding with transaction monitoring, risk prevention, and full traceability.

Why choose EFY?

Frictionless Compliance

Solutions designed in alignment with local and global regulations — integrating compliance without slowing your operations.

24/7 Support, 100% Digital

Onboarding in up to 72 hours. International payments processed in hours, not days. Always-on support with fully digital operations.

Everything in One Platform

Manage payments, funding, cards, treasury, and reconciliation through a single secure interface — accessible from anywhere in the world.

Institutional-Grade Banking Infrastructure

AML/KYC verification with dual-layer security (Chainalysis, Nota Bene, Fireblocks). USD accounts under regulated U.S. banking networks.

Start managing your borderless operations

Complete the form and we’ll contact you within 24 hours.
+3x
Faster than traditional banking for international payments.
-70%
Lower operational costs by eliminating intermediaries and unnecessary delays.
100%
Digital onboarding to start operating without barriers, across multiple countries.
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Testimonials

Juan Cárdenas
“Using EFY felt like moving from slow banking to a platform that truly understands my financial pace.”
María Fernanda Torres
“I’ve felt supported from day one. Everything is clear, fast, and backed by real human support when you need it.”
Carlos Méndez
“The app allows me to move assets strategically, without friction. My clients noticed it within the first month.”

Frequently Asked Questions

Have questions? Find the answers here
Who is EFY Corporate designed for?
For companies that manage international payments, operate across multiple currencies, or require global financial solutions.
Is EFY regulated?
Yes. EFY operates with licensed entities and complies with KYC, KYB, Travel Rule, SOC 2, and ISO 27001 standards.
Can I operate with local currencies in addition to USD?
Currently, we operate in USD. Additional regional currencies will be added soon.
What are the advantages of using stablecoins instead of traditional transfers?
Stablecoins enable faster, lower-cost transfers with greater traceability and fewer banking frictions.
How secure are platform operations?
We use institutional-grade custody and transfer infrastructure with partners such as Fireblocks, Chainalysis, and Nota Bene.
Do you offer corporate cards?
Yes. The EFY Corporate Card is a Visa card connected to your company account, allowing real-time expense management.
Can I send and receive international payments through the platform?
Yes. You can send and receive fiat or stablecoin payments with full traceability and regulatory compliance.
Can the platform manage multiple entities or accounts?
Yes. We offer segregated USD sub-accounts under FBO structures for multiple entities or business lines.
How long does corporate onboarding take?
Digital onboarding takes up to 72 hours, with personalized support throughout the process.