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Settlement & Withdrawals

What is the minimum settlement threshold?

Settlement & Withdrawals

Managing Refunds

Local Currency Payouts

Account Setup and Settings

What is the minimum settlement threshold?

The minimum settlement threshold refers to the dollar amount to qualify for withdrawal to your bank account. The minimum settlement threshold is 3000 USD. You will receive a settlement report after every bank transfer.

Any questions? Please reach out to customercare@transfi.com. We will be more than happy to assist.

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Need more help?

When will I receive my settlement?

Is it possible to withdraw funds with digital currency instead of fiat?

What is the frequency of settlement? How fast can I get my money?

How do I transfer my account balance to my digital wallet?

What are the supported settlement currencies?

Can I change my settlement currency?

What is the settlement process? How do I trigger settlement?

I already have more than 3000 USD in my account, why are they not settled?

I have successful payments in my account, how can I withdraw the funds?

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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