For Digital Banks, Wallets & EMIs

Accelerating EMIs, Digital Banking and Wallet Solutions Globally

Seamlessly integrate with secure payment rails and innovative solutions tailored for banks, wallets, and EMIs.

Streamline Top-Ups with Stablecoins

Connect with 560M+ digital currency users globally.
Minimise transaction costs.
Stand out with seamless top-up options.

Offer Merchants the Flexibility of Stablecoin Transactions

Help merchants grow their customer base.
Guarantee regulatory compliance.
Eliminate chargeback and currency volatility risks.

Enable Global Payments in Digital and Local Currencies

Choose your currency, and let recipients get theirs.
Accelerate cross-border transactions.
Save on forex margins & processing fees.

Who is it for?

Leverage TransFi to transit your Web2 and Web3 businesses into the digital world with its global payment solutions.

Digital Banks, Wallet & EMIs

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.

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Payment
Gateways

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.

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Remittances, Salary
& Payroll Providers

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.

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Dollar
Based Apps

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.

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iGaming
Businesses

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.

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Web3 Native
Businesses

Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.


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Our Investors

The visionaries who believe in our journey and fuel our innovation.

Our Past Investor - Anagram
Our Past Investor - The Fintech Fund
Our Past Investor - Blockchain Founders Fund
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Our Past Investor - Side Door Ventures
Our Past Investor - Quiet
Our Past Investor - Cambrian
Our Past Investor - Titan Capital
Our Past Investor - Anagram
Our Past Investor - The Fintech Fund
Our Past Investor - Blockchain Founders Fund
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Our Past Investor - Side Door Ventures
Our Past Investor - Quiet
Our Past Investor - Cambrian
Our Past Investor - Titan Capital

Why businesses choose TransFi

Proven reliability, seamless integration, and a commitment to secure payments.

40+
Currencies
100+
Countries
200+
Payment  Methods

Excellent user experience

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Enterprise grade

A secure and scalable stack offering 90%+ conversion rates, 99%+ uptime, and low latency for enterprise-level performance.

Lowest processing fee

Optimized fees for global payments with no hidden charges, delivering cost-effective solutions for businesses.

Developer Friendly

Simplified onboarding with our API, payment links, and widgets. High-quality documentation for easy integration.

Shaping Tomorrow’s Financial Interconnectivity.

With its global framework TransFi provides seamless access to fiat and stablecoins. Our robust compliance measures reduce risk, while the advanced AML systems safeguard businesses against financial crime.

Integration made easy!

We guarantee a swift and seamless setup, getting you up and running in no time.

White Label & Native

Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience.

Easy to Understand API Docs

Developer-centric documentation with step-by-step guides, examples, and clear instructions to simplify the integration process.

Plug & Play Integration

Pre-configured modules designed for immediate deployment, reducing setup time and allowing you to go live quickly.

Good User Experience

Thoughtfully designed interfaces and workflows that ensure a smooth, hassle-free experience for both developers and end-users.

Customer Stories

Here what our customers feel about us.

“ I’ve had the pleasure of working with TransFi for the past year, and their commitment and support have been exemplary. The team’s dedication to technical and operational excellence is evident in their seamless and efficient handling of tasks. Their organized and swift approach ensures smooth operations, with no hiccups or payment delays. This reliability and speed have greatly enhanced our ability to serve customers better. TransFi has consistently exceeded our expectations, playing a crucial role in keeping our business running smoothly.”

Suleman Kazim
CEO  - Millionero
0 Delays
in transactions, ensuring smooth and uninterrupted operations
100% Uptime
ensuring continuous, reliable payment processing.
Lorenzo Santos, Senior Product Manager at Consensys, has been a valued customer of TransFi for a long time.

"MetaMask has been on a mission to partner with providers worldwide to help onboard anyone, regardless of where they are based — to Web3. Our partnership with TransFi is yet another step in that direction."

Lorenzo Santos
Senior Product Manager at Consensys
100+ Countries
easy to be used across multiple borders
Millions
connected to Web3
Rick Thomas, Head of Sales at Onramper, has been a valued customer of TransFi for a long time.

“ TransFi has undoubtedly exceeded our expectations as a valuable addition to our Onramp Management Platform. The team’s capabilities are truly commendable, and their exceptional swiftness in expanding into new regions and providing unparalleled support to our joint clients has been priceless.”

Rick Thomas
Head of Sales, Onramper
$10m+
saved in cross-border payments  
Thousands
of clients supported with seamless service
Rick Thomas, Head of Sales at Onramper, has been a valued customer of TransFi for a long time

“ I've had the pleasure of working with Transfi.com for the past year, and I must say, their commitment and support system have been nothing short of eToday we use TransFi exclusively for our Canadian contractors and its been a pleasure. The speed, pricing and customer support is the best in the market and definitely better than mainstream banks.”

Tommy Andrean
Head of Marketing
50+ Contractors
Paid with ease using TransFi
10x Faster
Payment processing than traditional banks

Frequently asked Questions

How does TransFi support cross-border payments? 

TransFi offers its services in 100+ countries and 40+ currencies, alongside real-time settlements, which enables easy low-cost cross-border transactions. It also supports digital asset buying and selling across 35 + blockchains while offering access to 200+ payment methods globally. 

How can TransFi support EMIs and PSPs in expanding their coverage?

As a trusted global payment provider for EMIs, TransFi enables electronic money institutions (EMIs) and payment service providers (PSPs) to expand their coverage in Asia, LatAm, Africa and Europe. With access to 100+ countries and 250+ payment methods, TransFi ensures seamless cross-border payments in local currencies.

What currencies and countries do TransFi support?

Currently TransFi operates in 100+ countries and supports 40+ currencies. Some of the continents that TransFi operates in includes Asia, Europe, Latin America, North America and Africa. It allows businesses to send and receive payments across various regions seamlessly and efficiently.

Is TransFi’s platform secure?

Yes, as a cross-border payment platform TransFi is completely secure. It ensures security through PCI-DSS compliance, robust KYC processes, and advanced fraud prevention using AI-enhanced transaction monitoring. TransFi ensures the protection of its customer funds by securely segregated accounts while adhering to high global regulatory standards.

How fast can I make transactions on TransFi?

TransFi offers real-time transaction options, which ensures that you can move your funds immediately and make settlements without wasting much time. The optimised architecture of the platform ensures swift transaction speed with microsecond-level latency, offering enterprise-grade performance.

Is TransFi compliant with global regulations?

Yes, TransFi is compliant with highest global regulatory standards, ensuring compliance with  different regulations across multiple regions. As a result, TransFi eliminates the need for its clients to establish local entities, which simplifies the compliance process while making international transactions easy.

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GET STARTED

Ready to start your
TransFi journey?