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Local Currency Payouts

Settlement & Withdrawals

Managing Refunds

Local Currency Payouts

Account Setup and Settings

Local Currency Payouts

Send funds in local currencies to over 100 countries. Learn more about TransFi's Local Currency Payout solutions.

What is a local currency payout?

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

How can I create a dashboard account?

Which fiat currencies are supported for local currency payouts?

How do I activate a new local currency and country?

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

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

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

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

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

How can I know the status of my transactions?

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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