Make
Payouts
Pay your employees, freelancers, vendors, and trade partners across the world
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Collect
Payments
Collect payments from customers across the world using payment links
Buy & Sell
Digital Assets
Delight your users with accessible & real-time digital assets to buy and sell
Who is it for?
Leverage TransFi to transform your Web2 and Web3 businesses into the digital world with its global payment solutions.
Digital Banks, Wallets & EMIs
We deliver scalable solutions that enable streamlined local and cross-border transactions, enhancing user satisfaction and optimizing costs.
Payment
Gateways
We aim to ensure payment processing with real-time capabilities, offering transaction flow and scalability.
Remittances, Salary
& Payroll Providers
We enable streamlined global payroll and HR payments with reasonable costs, streamlining operations for businesses of all sizes.
Dollar
Based Apps
Leverage our capability to process direct USD transactions with reasonable fees and real-time pay-ins.
iGaming
Businesses
We empower platforms with digital currency payment options, offering near-instant payouts, enhanced user experience, and a strong focus towards compliance with global standards.
Web3 Native
Businesses
Our cutting-edge onramp and offramp solutions bridge the gap between fiat and digital assets, optimizing payment capabilities.
Our Investors
Helping Web2 & Web3 businesses unlock growth
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Why businesses choose TransFi
Helping Web2 & Web3 businesses unlock growth
Support via E-Mail
Optimized user experience
Transactions are processed in real-time, with structured user workflows and multi-functional dashboards designed for clarity.
Enterprise grade
Engineered to support enterprise-level payment volumes with a robust infrastructure and performance-focused architecture.
Reasonable pricing structure
Optimized fees for global payments with no hidden charges, delivering reasonable cost solutions for businesses.
Developer-friendly
Comprehensive API, payment links, and widget solutions, backed by detailed documentation for streamlined onboarding and integration.
Shaping Tomorrow’s Financial Interconnectivity.
With its global framework, TransFi provides access to fiat and stablecoins. Our robust compliance measures aim to reduce risk, while advanced AML systems aim to safeguard businesses against financial crime.
Streamlined Integration for your Business!
We intend to provide a comprehensive setup, getting you up and running in no time.
White Label & Native
Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience.
Developer-Friendly API Docs
Integration is straightforward with our API documentation, providing clear examples and step-by-step guides for smooth and confident implementation.
Plug & Play Integration
Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience
Good User Experience
The fully-managed hosted checkout offers straightforward integrations and allows you to seamlessly expand to new markets.
Risk Management Measures
Helping businesses navigate payments with confidence.
KYC & Customer
Verification
Our KYC process incorporates identity verification with comprehensive screening to support adherence with regulatory requirements.
Fraud Monitoring &
Prevention
We implement stringent fraud controls, including AI-enhanced transaction monitoring and digital assets verification to help detect and mitigate risks.
Regulatory
Considerations
TransFi follows industry best practices & compliance measures where applicable. Our platform adheres to financial standards in relevant jurisdictions, eliminating the need to establish local entities.
Real support from
real people
Experience genuine support from real TransFi client advocates—tailored to meet your business needs, and optimized for resolutions.
Customer Stories
Here’s what our customers say about us.
“ I’ve had the pleasure of working with TransFi for the past year, and their commitment and support have been exemplary. The team’s dedication to technical and operational excellence is evident in their streamlined and efficient handling of tasks. Their organized approach ensures streamlined operations, optimizing payment workflows. Their 24*7 customer support and speed have greatly enhanced our ability to serve customers better. TransFi has consistently exceeded our expectations, playing a crucial role in keeping our business running smoothly.”
Frequently asked Questions
TransFi offers payments and collections in 8 different cryptocurrencies across 16 blockchain networks, alongside real-time settlements, which enables streamlined cross-border transactions. It also supports digital asset buying and selling across 15 + blockchains while offering access to many payment methods in the region.
Currently TransFi operates in 100+ countries and supports 40+ currencies. Some of the continents that TransFi operates in include Asia, Europe, Latin America, North America and Africa. It allows businesses to send and receive payments across various regions in a streamlined manner.
Yes, as a cross-border payment platform, TransFi implements industry best practices, including PCI-DSS compliance, robust KYC processes, and AI-enhanced transaction monitoring to help detect and prevent fraudulent activities. While digital assets are not regulated financial products in the UK, TransFi follows established operational measures and adheres to global financial standards where applicable. Customer funds are held in segregated accounts to support responsible fund management.
TransFi offers real-time transaction options, which aims to ensure that you can move your funds with minimal delays and make settlements without wasting much time. The optimised architecture of the platform aims to ensure good transaction speed with microsecond-level latency, offering enterprise-grade performance.
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