/Companies

Efinti

3 known investors

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Efinti Holdings is a regulated financial holding operating two companies across Latin America: one providing cross-border payments, FX and treasury infrastructure for fintechs, banks and multinationals in emerging markets, and another offering regulated custody and capital preservation. It holds regulatory authorizations in the region and has enabled regulated stablecoin (USDT) use in Bolivia's financial system through an alliance with Banco Unión.

Investors · 3

Also in the syndicate · 2

Acelera LatamInversiones Andamaslead

Funding

SEC filings, press & company announcements

$1M disclosed across 1 round · 2022

  • $1MraisedSep 2022 · 2 sources

    Inversiones Andamas (lead), Acelera Latam

    Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

Frequently asked questions

What does Efinti do?
Efinti Holdings is a regulated financial holding operating two companies across Latin America: one providing cross-border payments, FX and treasury infrastructure for fintechs, banks and multinationals in emerging markets, and another offering regulated custody and capital preservation. It holds regulatory authorizations in the region and has enabled regulated stablecoin (USDT) use in Bolivia's financial system through an alliance with Banco Unión.
Who are Efinti's investors?
Efinti's investors include Primary X.
How much funding has Efinti raised?
Efinti has disclosed $1M raised across 1 round.