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efy Finance - About the company

efy Finance is a seed company based in Panama City (Panama), founded in 2022. It operates as a Provider of international payment processing and multicurrency digital wallet services. efy Finance has raised an undisclosed amount in funding. The company has 1024 active competitors, including 120 funded and 44 that have exited. Its top competitors include companies like Remitly, Payoneer and Airwallex.

Company Details

Provider of international payment processing and multicurrency digital wallet services. This platform enables users to receive, send, and convert funds across multiple currencies and borders. It utilizes blockchain technology to facilitate rapid settlement for businesses and individuals. The service maintains regulatory compliance through identity verification and anti-money laundering standards. Users access a unified interface to manage digital assets, corporate cards, and transaction records. Operations focus on connecting various financial markets to reduce the friction and delays typically associated with traditional banking systems. The infrastructure supports multiple stablecoins and provides transparency regarding transaction fees and conversion rates prior to confirmation.
Key Metrics
Founded Year
2022
Location
Panama City, Panama
Stage
Seed
Latest Funding Round
Investors
Ranked
1284th among 1330 competitors
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efy Finance's funding and investors

efy Finance has raised funding over 1 round. Its latest funding round was a Seed round on Oct 13, 2026 for $*****. 1 investor participated in its latest round. efy Finance has 1 institutional investor.

Here is the list of recent funding rounds of efy Finance:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Oct 13, 2026
2323940
Seed
7804063
4235004
8325915
2141033
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efy Finance's Competitors and alternates

Top competitors of efy Finance include Remitly, Payoneer and Airwallex. Here is the list of Top 10 competitors of efy Finance, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Remitly
Remitly
2011, Seattle (United States), Public
Provider of international money transfer services with multiple delivery options
$436M
85/100
2nd
Logo for Payoneer
Payoneer
2005, New York City (United States), Acquired
Provider of cross-border payment solutions for freelancers, businesses, and marketplaces
$269M
85/100
3rd
Logo for Airwallex
Airwallex
2015, Singapore (Singapore), Series H
Provider of financial infrastructure for processing payments and managing treasury
$1.9B
84/100
4th
Logo for Ebury
Ebury
2009, London (United Kingdom), Acquired
Provider of global payment solutions, currency risk management, and business lending
$374M
80/100
5th
Logo for Wise
Wise
2011, Shoreditch (United Kingdom), Public
Provider of international money transfer and multi-currency
$397M
79/100
6th
Logo for Venmo
Venmo
2009, New York City (United States), Acquired
Provider of a platform for sending and receiving payments between users
$1.3M
77/100
7th
Logo for Thunes
Thunes
2016, Singapore (Singapore), Series D
Provider of a global payment infrastructure platform for businesses and financial institutions to facilitate cross-border transactions
$362M
75/100
8th
Logo for XTransfer
XTransfer
2017, Shanghai (China), Series D
Provider of cross-border trade payment platform for global businesses
$168M
74/100
9th
Logo for Xoom
Xoom
2001, San Francisco (United States), Acquired
Provider of online service for international money transfers, bill payments
$106M
72/100
10th
Logo for TazaPay
TazaPay
2020, Singapore (Singapore), Acquired
Provider of cross-border payment solutions for businesses to collect, hold, and pay seamlessly across the globe
$57.9M
72/100
1284th
Logo for efy Finance
efy Finance
2022, Panama City (Panama), Seed
Provider of international payment processing and multicurrency digital wallet services
-
15/100
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efy Finance's Investments and acquisitions

efy Finance has made no investments or acquisitions yet.

Reports related to efy Finance

Here is the latest report on efy Finance's sector:

News related to efy Finance

Media has covered efy Finance for 1 event in last 1 year.
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