aid: efex-ventu
name: EFEX (Ventu)
description: >-
  EFEX (efex.com, formerly efexpay.com) is a cross-border payments and treasury
  fintech serving businesses across the Americas. It enables international
  transfers to 140+ countries, bulk and mass payouts for payroll and
  multi-beneficiary disbursement, multi-currency business accounts (USD, MXN,
  EUR, GBP, CAD, JPY), international collections in local currency across 24+
  countries, and FX and currency management for treasury optimization.
  Headquartered in Palo Alto, California with operations across Mexico (Mexico
  City, Monterrey, Tijuana, Queretaro, Guadalajara) and Colombia, EFEX is
  authorized by Mexico's CNBV as a money transmitter (registration 22469) and
  regulated by FinCEN in the United States. Backed by 500 Global. As of this
  profile the company exposes a business web/app product but no public developer
  API, developer portal, or API documentation.
url: https://raw.githubusercontent.com/api-evangelist/efex-ventu/refs/heads/main/apis.yml
x-type: company
x-source: vc-portfolio
x-backed-by:
- 500-global
x-tier: stub
x-tier-reason: portfolio-lead
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source: []
  generated: '2026-07-22'
  method: derived
specificationVersion: '0.20'
created: '2026-07-17'
modified: '2026-07-19'
image: https://efex.com/favicon.svg
tags:
- Company
- Payments
- Cross-Border Payments
- Foreign Exchange
- Fintech
- Money Transfer
- Treasury
- Multi-Currency
- Mexico
apis: []
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: Website
  url: https://efex.com
- type: About
  url: https://efex.com/sobre-efex/
- type: Support
  url: https://efex.com/preguntas-frecuentes/
- type: Login
  url: https://app.efex.com/login
- type: TermsOfService
  url: https://legal.efexpay.com/TermsOfService
- type: YouTube
  url: https://www.youtube.com/@EFEXPAY_/videos
- type: DomainSecurity
  url: security/efex-ventu-domain-security.yml
x-enrichment:
  date: '2026-07-19'
  status: backfilled
  pass: local-v1
  note: backfilled from .gitignore signal + verified work evidence