Redefining Global Payments

We’re modernizing payments through AI-powered tools that link traditional currencies with stablecoins and digital assets.

Founded in
2022
Used by
200k+
Active Users
Operating in
100+
Markets

Company

Helping Web2 & Web3 business unlock growth

Our Vision

To advance economic prosperity through borderless finance

Our Mission

TransFi powers the world’s payments, helping businesses and individuals access better ways to move money

Our Story

TransFi, based in Poland, makes cross-border payments clear, fast, and reliable.  Our network reaches over 85 markets, offering card support in more than 170 countries. We are dedicated to building AI-powered tools that connect traditional currencies, stablecoins, and digital assets on a single, reliable platform.

Guided by founders whose combined experience surpasses fifty years, our team attends to the intricacies of international payments with diligence, precision, and foresight, crafting systems where trust and innovation meet, and where the global exchange of value flows with certainty.

Meet Our  Team

Committed to Making International Payments Simple and Secure

TransFi CEO - Raj Kamal

Raj Kamal

Founder & CEO

TransFi CPO & COO - Rahul Sahni

Rahul Sahni

COO & CPO

Prateek Bhargava

Chief Banking & Network Officer

TransFi CCO - Garry Huang

Garry Huang

Chief Commercial Officer

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

Chief Technical Officer

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

AVP, Compliance & Risk

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

AVP, Treasury & Revenue

Shrey Azad

AVP , Growth and Partnership

Deepali

AVP - Growth & Partnerships

Abhishek Shaw

Head of Partnerships & Growth

Arnim Mathur

AVP, Finance

Deepak Singh

AVP, Technology

Saurabh Singh

AVP, Technology

Shubham Nagota

AVP, Technology

Sahil Doda

Director - Network Operations

Our Journey

Building a tech company is a path of growth, challenges, and achievements. Here are some of the milestones we’ve reached:

January, 2022
We incorporated TransFi as a Delaware C-Corp with our offices at Tampa Florida.
March, 2022
We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.
March, 2023
We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.
June, 2023
We launched TransFi Ramp, and began helping customers with our first commercially available product.
August, 2023
We expanded TransFi Ramp’s reach across Europe, Latin America, and Africa, enhancing support for diverse customers and a broader currency set.
September, 2023
We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax
December, 2023
We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.
April, 2024
We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers.
May, 2024
We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.
September, 2024
We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.
December, 2024
We expanded TransFi Ramp’s reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.
April, 2025
We launched BizPay Pro, empowering large corporations with instant global payments and collections, marking another milestone in our mission to simplify global financial access.. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.
August, 2025
We received our series A funding and aligned with the next milestone with a new product in the pipeline.
November, 2025
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
January, 2026
We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market -scale global payments, real-time tracking, and compliant operations across currencies.

Our Values

We have mindset to be the best

Robust KYC

Our KYC process combines instant identity verification with comprehensive screening for simplicity and security.

Advanced Fraud
Prevention

We implement stringent fraud controls, including AI-enhanced transaction monitoring and digital assets verification to maintain high security.

Global Regulatory
Compliance

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

Real support from
real people

Experience genuine support from real TransFi client advocates—tailored to meet your business needs, and optimized for smooth resolutions.

Meritocracy - in thought & action

valuing skill, effort, and real contribution above everything else. It’s about creating a culture where the best ideas rise, the hardest workers grow, and excellence leads the way.

Insatiable hunger to learn & try

a mindset that never settles—always curious, always evolving. It’s the drive to experiment boldly, embrace new ideas, and grow beyond comfort zones

Act like an entrepreneur owner

taking responsibility end-to-end, thinking beyond tasks, and caring about outcomes like they’re your own. It’s about being proactive, resourceful, and constantly pushing for smarter, faster, better ways to win.

Join our team

Ready to start your
TransFi journey?