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Local Currency Payouts

How can I create a dashboard account?

Settlement & Withdrawals

Managing Refunds

Local Currency Payouts

Account Setup and Settings

How can I create a dashboard account?

Once you have signed the contract with TransFi and received an email notification informing you of the successful completion of the Know Your Business (KYB) verification process, our dedicated support team will create a dashboard account for you within 24 hours.

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?

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

How do I activate a new local currency and country?

Which fiat currencies are supported for local currency payouts?

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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