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 Vilnius, Lithuania, 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 Leaders

At the Helm of Innovation and Trusted Finance

TransFi CEO - Raj Kamal

Raj Kamal

Founder & Board Member

TransFi CPO & COO - Rahul Sahni

Rahul Sahni

CPO, COO & Board Member

Deividas Penkaitis

Board Member

Karolis Dičkus

Compliance Manager

Meet Our  Team

Committed to Making International Payments Simple and Secure

TransFi CCO - Garry Huang

Garry Huang

Chief Commercial Officer

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

VP of Engineering

TransFi Vice President & General Counsel - Joyce Choi

Joyce Choi

Vice President & General Counsel

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

Director Compliance

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

Director Treasury & Revenue

Abhishek Shaw

Director, Client & Accounts

Arnim Mathur

Director of Finance

Deepak Singh

Director Engineering

Saurabh Singh

Director Engineering

Shubham Nagota

Director Engineering

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

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March 2022

We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels

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October 2022

We started as a tech sourcing platform offering digital assets ramp supported on credit and debit cards.

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March 2023

We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.

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June 2023

We launched TransFi Ramp, and began helping customers with our our first commercially available product.

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August 2023

We expanded TransFi Ramp coverage to Europe, LatAm, and Africa to support more customers and currencies..

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September 2023

We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax

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April 2024

We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers

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September 2024

Tuning our backend architecture with enhanced microservice capabilities and launched a single integrated API for seamless business solutions for our customers.

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Your Safety, Our Priority

Never worry about your money ever again!

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.

Robust KYC Compliance

Our instant KYC verification ensures secure cross-border stablecoin transactions, maintaining compliance with local regulations and simplifying customer onboarding.

Advanced Fraud Mitigation

TransFi is your dedicated partner, offering 24/7 expert guidance to ensure your business thrives securely and compliantly.

Engineered for Global Regulatory Excellence

TransFi's stablecoin infrastructure is designed to meet strict global compliance standards, allowing your business to expand confidently without regulatory concerns.

Unparalleled Support from Industry Experts

TransFi expertly navigates global regulations, ensuring compliance and enabling business expansion without regulatory hurdles.

Join our team

Ready to start your
TransFi journey?