Panama · Seed startup

Who invested in EFY Finance

2 rounds we have observed, with the 3 investors named in them. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

FintechWeb3 & Crypto

Raised this month

Funding summaryUpdated 26 Oct 2026

Undisclosedraised across 2 rounds since 2024, from 3 sources

Latest round
SeedOct 2026
Investors
3
See who backed them

The funding story

Each circle is a round, placed by date and sized by amount. The line above is the running total.

202420252026
?Venture?Seed
First round
Venture
Jan 2024
Between rounds
2.8 years
from the last two

The rounds

  1. Oct 2026
    SeedAmount undisclosed1 new

    Reported by LatamList and 1 other

  2. Jan 2024
    VentureAmount undisclosed2 new

    Source recorded

Founders and team

From EFY Finance's own website: 7 on the team.

  • Andrés TobónDirector Ejecutivo y Cofundador
  • Felipe ChavesCountry Manager Colombia
  • Flavio LozaDirector Jurídico
  • Francesco MarescaCountry Manager México
  • Gabriel RamírezDirector Financiero
  • Marcelo SchuabCountry Manager Bolivia
  • Sebastián TobónDirector de Tecnología

Who was in which round

The busiest backers across the latest rounds. A filled square is a round they joined; a dark one, a round they led.

Venture2024Seed2026SOSVOrbit VenturesTether

Everyone who backed them

SOSVVC firm1round
Orbit VenturesVC firm1round
TetherInvestment firm1round

Missing a round, or an investor who was in one? Tell us.

Quick answers about EFY Finance

Who invested in EFY Finance?

EFY Finance's investors include SOSV, Orbit Ventures and Tether.

How much has EFY Finance raised?

EFY Finance has raised 2 rounds since 2024, none with a disclosed amount.

When did EFY Finance last raise?

EFY Finance's most recent round was a Seed in Oct 2026.

Who backed EFY Finance first?

EFY Finance's first round on record, in Jan 2024, was backed by SOSV and Orbit Ventures.

What stage is EFY Finance at?

EFY Finance's latest named round is a Seed, in Oct 2026.

Where is EFY Finance based?

EFY Finance is based in Panama.

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