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Local Currency Payouts

Can customers send money to a third-party account or only to their own?

Settlement & Withdrawals

Managing Refunds

Local Currency Payouts

Account Setup and Settings

Can customers send money to a third-party account or only to their own?

TransFi allows customers to transfer funds between their own bank accounts as well as to send funds to a third-party account.

Need more help?

How can I cancel a transfer?

What should I do if I make a mistake while filling out the transaction details?

How can I know the status of my transactions?

What beneficiary details do I need to provide to make a local currency payout?

What will the payment reference be on the beneficiary's bank statement? Can I personalise the reference?

Do we need to conduct KYC (Know Your Customer) verification?

How long does it take for a local currency payout to be received by the beneficiary?

How do I activate a new local currency and country?

Which fiat currencies are supported for local currency payouts?

How can I create a dashboard account?

What is the difference between using the dashboard and API integration to make local currency payouts?

What is a local currency payout?

Services are provided by Trans-Fi UAB (registration no. 306117433) with an address at Pramones 10G, Vilnius, Lithuania - 11118. Lithuania operating under virtual asset service provider licenses issued by Financial Crime Investigation Service of Lithuania.

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