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
Our Leadership
Uniting fintech veterans from McKinsey, Standard Chartered Bank, Prosus, Wecash, and beyond, we have begun our collective journey to transform global finance.
Raj Kamal
Chief Executive Officer
Rahul Sahni
CPO & COO
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
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.
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