Efinti
Bogotá, Colombia · $1.0M raised
- Headquarters
- Bogotá
- Business Model
- B2B
- Website
- efinti.com
- Total Funding
- $1.0M
- Last Round
- $1.0M SeedSep 2022
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
Efinti Holdings is a regulated financial holding company that builds and governs a multi-jurisdiction liquidity network, acting as the institutional layer for its group of brands as they coordinate with regulators across markets. The group includes EFY, a liquidity platform for companies covering payments, conversion, and treasury; EFY Capital, an investment division built around fiduciary control and capital preservation; and Corecredit, a regulated entity that anchors compliance across the ecosystem. Efinti maintains continuous KYC/AML compliance with periodic audits, and its liquidity network operates with defined SLAs and backup routing across brokers and banking partners agnostic to any single bank.
Summary
Efinti is a Crypto & Web3 company based in Bogotá, Colombia. It has raised $1.0M in total across 1 round, most recently a $1.0M Seed round in Sep 2022.
Funding History
Sep 2022
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