Powering businesses globally with stablecoin payment infrastructure

Reach new customers through the local payment methods and currencies they already trust, powered by stablecoin infrastructure, with faster settlement, full transparency, and the reliability to grow in complex markets without complexity.

Global payments, delivered locally.

1 API

Single Integration

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Countries

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Digital Assets

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Payment Methods

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Active Clients

0M+

Active End Users
OUR PRODUCT SUITE

One infrastructure for every way you move money

From growing businesses to enterprises, TransFi provides the infrastructure to move money securely, instantly, and at scale.

TransFi API

One API, Global Reach
Access global collections, payouts, cards, and stablecoin rails through a TransFi API. Integrate once and make money movement across markets seamless.

BizPay

Payments That Happen in a Conversation
Send and collect cross-border payments via WhatsApp or Telegram, with instant onboarding, transparent pricing, and 24/7 AI support in your local language.

BizPay Pro

Cross-border money management
Send, receive, and manage your funds from a single account, with borderless IBANs for global banking in 70+ countries, real-time fiat ↔ stablecoin conversion, and unified support for treasury, payouts, and digital assets.

Ramp

Buy and sell digital assets in real-time
Buy and sell digital assets with advanced on/off-ramps across 250+ global payment methods, 35+ blockchains, and 130+ digital assets and stablecoins.

Checkout

Accept payments worldwide with a single checkout
Run global sales through one checkout, giving customers access to crypto and 250+ local payment methods in a fast, secure, and customizable payment flow.

OTC Desk

Dedicated desk for large-scale cross-border trades
Execute high-value OTC trades with bespoke pricing, spread validation controls, and multi-tranche settlements.

Settlement Facility

Powering instant liquidity through credit facility
Get on-demand liquidity covering prefunding, instant settlement, and card network payouts.
Industries we serve

Remittance & Payroll

Seamless global payouts and payroll with fast settlements, multi-currency support, and full compliance.

Remittances

Send money home with local settlement, transparent fees, and no banking delays.
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Payroll

Run global payroll with multi-currency support, local banking, and compliance coverage.
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PSPs & EMIs

Enable scalable payment infrastructure with multi-currency wallets, seamless collections, and real-time payouts.

Multi-Currency Accounts

A unified wallet for multi-currency balances, instant conversion, and integrated payouts.
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B2B Payouts & Collections

Send payouts and collect payments worldwide in local currencies with minimal operational friction.
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Corporates & Enterprises

Streamline global treasury operations with efficient cross-border payments, liquidity management, and compliance coverage.

Treasury Operations

Optimize global treasury with real-time FX, multi-currency wallets, and reliable transfers.
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Invoice Payments

Pay suppliers securely through fully automated invoice workflows.
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Crypto Exchanges & Wallets

Bridge fiat and crypto with secure on/off-ramps, instant settlements, and global payout capabilities.

Crypto On-Ramp / Off-Ramp

Convert fiat to crypto and back with compliant, low-cost local payment rails.
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Local Payments & Crypto

Accept local currency payments and settle instantly in your preferred digital asset.
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Ecommerce & Shopfronts

Accept payments worldwide with localized methods, fast settlements, and optimized checkout experiences.

Checkout Solution

Accept payments at checkout through crypto and local currencies with instant settlement.
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Luxury Brands

Unlock a growing segment of high-intent global customers by accepting stablecoins at checkout.
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Forex

Simplify foreign exchange operations with competitive rates, real-time conversions, and global liquidity access.

Trading Platforms

Move funds across borders with faster access to capital when it matters most.
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Liquidity Providers

Access institutional-grade liquidity with tight spreads and fast execution.
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SMEs & Freelancers

Manage international payments effortlessly with low-cost transfers, multi-currency accounts, and fast settlements.

Agencies & Consultants

Get paid by international clients without losing margins to banking fees.
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Freelancer Payments

Pay anyone, anywhere instantly in stablecoins right from WhatsApp or Telegram.
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Why choose transfi

Built for more reliable global money movement

Replace fragmented flows, hidden costs, and unpredictable settlements with our stablecoin-powered platform built for clear, dependable cross-border payments under real operating conditions.

One API. Global coverage

70+countries, 250+ payment methods,
40+ currencies and 100+ tokens.

Fast & Predictable Payments

Instant execution on stablecoin
rails. Zero intermediaries.

Settlement Liquidity

Eliminates pre-funding constraints
with in-situ liquidity.

Easy Onboarding —
Live in Minutes

Frictionless KYC/KYB via API.
Fastest onboarding in market.

Transparent
Pricing

No hidden fees. Significantly
below legacy corridor costs.

24×7 Local
Language Support

Expert support in customer's own
language, around the clock.
Enterprise compliance

5-Layer AI-Powered Compliance

Built in, not bolted on.

LAYER 1
Global sanctions & PEP screening
OFAC
PEP Lists
Sanctions
Layer 2
AI-driven compliance decisioning
Automated
Real-time
Layer 3
Transaction & risk monitoring
AI-powered
Risk engine
Layer 4
Social media intelligence
Deep intel
Profiling
Layer 5
Travel rule compliance
FATF
Cross-border

BACKED BY THE CONVICTION OF BOLD VISIONARIES

Regions

Expanding Into the Markets That Matter Most

Reach billions of consumers across emerging markets with local payment methods, currencies, and stablecoin-powered settlement.

South Asia

South East Asia

a red and yellow Vietnam flag with a yellow star
Vietnam
Malaysia flag
Malaysia
the flag of philippines
Philippines
Thailand flag
Thailand
Indonesia
Southeast Asia’s 700M people often skip credit cards and go straight to GoPay, GrabPay, and PromptPay. Remittances reached $98B in 2025, with the Philippines alone receiving $28.8B. Stablecoins are changing this: USDT and USDC now settle cross-border flows instantly at near-zero cost.

South Asia

South Asia

India
China
Pakistan
Bangladesh
India, Pakistan, and Bangladesh together receive close to $200B annually. For millions of families, this isn't a financial product, it's a lifeline. And yet, the average cost to send $200 into the region still hovers between 5–7%, far above the UN's 3% sustainable development target.

Middle East

Middle East

UAE
the flag of Saudi Arabia
Saudi Arabia
The UAE and Saudi Arabia are the world's top sources of outbound remittances to South Asia and SEA,yet most flows still run through MTOs and banks charging 5–8%. Stablecoins are legally recognised in the UAE under VARA, making the Gulf one of the most progressive stablecoin jurisdictions globally.

Latin America

Latin America

Brazil
the flag of mexico
Mexico
Colombia flag.
Colombia
the flag of argentina
Argentina
Brazil's Pix processes 4B+ transactions monthly, the world's most used real-time payment system. Mexico received $68B in remittances in 2024. Stablecoins are booming in LATAM as a hedge against local currency instability, USDT adoption in Argentina and Brazil leads the world.
Testimonials

What businesses say about us

TransFi has completely simplified how we move funds across borders. The speed, transparency, and reliability are unmatched it feels like the future of global payments is already here.
TransFi has completely simplified how we move funds across borders. The speed, transparency, and reliability are unmatched it feels like the future of global payments is already here.
TransFi has completely simplified how we move funds across borders. The speed, transparency, and reliability are unmatched it feels like the future of global payments is already here.
TransFi has completely simplified how we move funds across borders. The speed, transparency, and reliability are unmatched it feels like the future of global payments is already here.
News & Blogs

TransFi in the Spotlight

Explore the latest updates, announcements, and media coverage highlighting TransFi’s journey in transforming cross-border payments

March 20, 2026
Stablecoins: The Future of
Global Payments
June 23, 2025
How the global payment infrastructure works
December 22, 2025
TransFi strategic partnership with Digit9
Payment Methods

Discover our wide variety of payment options

Digital Wallets

Money that lives in the app
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Bank Transfer

Move money directly from bank to bank
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Mobile Money

Financial access through mobile
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Real-Time Payments

Instant, irrevocable payments
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Interoperable QR

One scan, any bank, any wallet
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Open Banking

Direct bank payments, no card needed
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PIX

Brazil’s native instant payment
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FAQs

Frequently Asked Questions

How does TransFi support cross-border payments?

TransFi enables seamless cross-border payments by supporting over 100+ countries and 40+ currencies, including stablecoins. With real-time fiat and stablecoin settlements, it offers low-cost, efficient transactions. TransFi also allows digital asset trading across 35+ blockchains and provides access to 250+ payment methods worldwide.

What currencies and countries do TransFi support?

TransFi supports a wide range of fiat currencies and stablecoins across over 70 countries, including key regions such as LATAM, Africa, Southeast Asia, and Europe. It enables seamless cross-border transactions and supports popular digital assets like USDT, USDC, BTC, ETH, BNB, MATIC, SOL, XRP, and more. TransFi operates on multiple blockchain networks, ensuring compatibility with various digital ecosystems. For a full and updated list of supported countries, currencies, and tokens, visit TransFi’s official website.

Is TransFi’s platform secure?

Yes, TransFi ensures security with encryption, 2FA, fraud detection, and global compliance, protecting your data, transactions, and stablecoin transfers.

How fast can I make transactions on TransFi?

TransFi operates almost instantly, taking around microseconds to enable real-time transactions. But this speed does not mean we overlook efficiency, we are end-to-end compliant while ensuring swift and efficient fund transfers and settlements.

Is TransFi compliant with global regulations?

Yes, TransFi meets the highest global regulatory standards, simplifying compliance and enabling seamless international transactions without the need for local entities

Ready to simplify global payments?

Send, receive, and swap funds worldwide with ease and transparency—across 70+ countries and 40+ currencies.

Community

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