EFEX offers a treasury and cross-border payments platform that lets mid-market businesses open multi-currency accounts, collect funds in local currency across 31 countries, and send transfers to more than 140 destinations. The service consolidates individual, bulk, and forward transfers under a single interface regulated by Mexico’s CNBV. In 2025 the company processed over US$1 billion in payment volume and achieved a six-fold increase in revenue, demonstrating strong traction ahead of its latest raise. Founded by Dimitri Zaninovich and Santiago Bustamante, EFEX maintains headquarters in both Mexico and the United States. The firm plans to channel new capital into integrating artificial intelligence across its operational infrastructure and accelerating growth along the high-volume Mexico-U.S. trade corridor. Near-term, EFEX aims to become Mexico’s default corporate treasury platform, while longer-term it intends to remove friction for internationally expanding firms in sectors such as automotive, manufacturing, and food and beverage.

Total raised

$8M

Funding rounds

1

Latest round

Seed

Latest activity

Feb 2026