We’re revolutionizing payments by seamlessly bridging traditional currencies with the power of digital assets.
Company
Our Vision
To advance economic prosperity through borderless finance
Our Mission
TransFi powers the world’s payments, helping businesses and individuals access better ways to move money
TransFi is a Vilnius, Lithuania-based fintech startup simplifying cross-border payments. We offer checkout, payment links, and escrow solutions to reduce the complexities and risks of international transactions.
With a global network covering over 85 markets and card support in 173+ markets, we enable fast, cost-effective payments via a single API, using open banking and real-time payment networks.
A member of the Singapore FinTech Association, TransFi’s founders bring 50+ years of experience, and our team is focused on solving cross-border payment challenges.
Our Leadership
Never worry about money ever again
Raj Kamal
Founder & Board Member
Rahul Sahni
CPO, COO & Board Member
Deividas Penkaitis
Board Member
Karolis Dičkus
Compliance Manager
Our Team
Never worry about money ever again
Garry Huang
Chief Commercial Officer
Nandhiranjan Pandiaraj
VP of Engineering
Joyce Choi
Vice President & General Counsel
Payaswani Shukla
Director Compliance
Samriddhi Agarwal
Director Treasury & Revenue
Abhishek Shaw
Director, Client & Accounts
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Arnim Mathur
Director of Finance
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Deepak Singh
Director Engineering
Saurabh Singh
Director Engineering
Shubham Nagota
Director Engineering
Our Journey
Building a successful tech company involves a journey filled with excitement, challenges, and growth. Here are some milestones we achieved along the years.
January 2022
We incorporated TransFi as a Delaware C-Corp with our offices at Tampa Florida
March 2022
We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels
October 2022
We started as a tech sourcing platform offering digital assets ramp supported on credit and debit cards.
March 2023
We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.
June 2023
We launched TransFi Ramp, and began helping customers with our our first commercially available product.
August 2023
We expanded TransFi Ramp coverage to Europe, LatAm, and Africa to support more customers and currencies..
September 2023
We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax
April 2024
We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers
September 2024
Tuning our backend architecture with enhanced microservice capabilities and launched a single integrated API for seamless business solutions for our customers.
Your Safety, Our Priority
Never worry about your money ever again!
Robust
KYC
Our KYC process combines instant identity verification with comprehensive screening for simplicity and security.
Advanced Fraud
Prevention
We implement stringent fraud controls, including AI-enhanced transaction monitoring and digital assets verification to maintain high security.
Global Regulatory
Compliance
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Real support from
real people
Experience genuine support from real TransFi client advocates—tailored to meet your business needs, and optimized for smooth resolutions.
Join our team
Ready to start your
TransFi journey?
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