EFEX Global Treasury

Business Class
Global Treasury

Collect payments in the world’s most important markets, send international transfers, manage currencies, and optimize your treasury from a single platform 24/7. Enterprise-level control and sophistication without the complexity of multiple banks or reconciliations, all just one click away.

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At EFEX, our commitment is to be the best
technology and financial partner for your international trade business

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Support

Your funds are held by Community Financial Services Bank, a banking institution since 1890 and a member of the United States Federal Reserve System (FRS). With FDIC deposit insurance.

In Mexico, EFEX is regulated by the National Banking and Securities Commission (CNBV) as a money transmitter.

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Security

EFEX provides one of the strictest data privacy policies in the United States.

Your transactions are confidential, ensuring that only the involved parties can access your information.

World-class investors backing EFEX

PayPal Ventures
Floodgate
Franklin Templeton
500
Nido Ventures
PayPal Ventures
Floodgate
Franklin Templeton
500
Nido Ventures
Compliance

Operate with dual international compliance protection

(Mexico and U.S.)

CNBV - National Banking and Securities Commission
FinCEN - Financial Crimes Enforcement Network

Third parties operating within our network may be regulated by other financial authorities.

Trusted by companies worldwide

  • International trade platform

    "We have integrated EFEX’s technology into our international trade platform. For the first time, we can now open business accounts in multiple countries, receive payments in local currencies, send international transfers, and schedule forward hedging strategies to significantly mitigate foreign exchange risk."

  • Export and logistics company for the agricultural sector

    "We have partnered with EFEX to scale our export/import business. We use their platform to make instant and bulk transfers to our carriers and producers. EFEX provides service 24/7, 365 days a year, allowing us to operate more efficiently than our competitors and close more deals."

  • Infrastructure and data analytics company

    "My experience with EFEX has been outstanding. It is a reliable platform for making transfers between the U.S. and Mexico. It is easy to use and has a very intuitive interface. The main problem it solves for me is being able to pay my suppliers in the U.S. from my account in Mexico as if I had a U.S. bank account."

  • Technology and financial services company

    "We process our international transfers with EFEX, which saves us thousands of dollars. Without a doubt, they are the best partner in the market for fintech companies with international operations."

We operate from

United States United States
Mexico City Mexico City
Monterrey Monterrey
Guadalajara Guadalajara
Querétaro Querétaro
Tijuana Tijuana

Our offices

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Optimize your international transfers with EFEX!

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