Redefiniendo los pagos globales

Estamos revolucionando los pagos al unir sin problemas las monedas tradicionales con el poder de los activos digitales.

Fundada en
2022
Utilizado por
Más de 200 000
Usuarios activos
Operando en
Más de 100
Mercados

Empresa

Ayudamos a las empresas de Web2 y Web3 a impulsar el crecimiento

Nuestra visión

Promover la prosperidad económica a través de una financiación sin fronteras

Nuestra misión

TransFi impulsa los pagos del mundo y ayuda a las empresas y a las personas a acceder a mejores formas de mover dinero

Nuestra historia

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.

Nuestro equipo

Nunca más te preocupes por el dinero

TransFi CEO - Raj Kamal

Raj Kamal

Fundador y miembro de la junta

TransFi CPO & COO - Rahul Sahni

Raúl Sahni

CPO, COO y miembro de la junta

Prateek Bhargava

Miembro de la junta

TransFi CCO - Garry Huang

Garry Huang

Director comercial

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

Vicepresidente de Ingeniería

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

Director de Cumplimiento

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

Director de Tesorería e Ingresos

Shrey Azad

AVP , Growth and Partnership

Deepali

AVP - Growth & Partnerships

Abhishek Shaw

Director de Clientes y Cuentas

Arnim Mathur

Director de Finanzas

Deepak Singh

Director de Ingeniería

Saurabh Singh

Director de Ingeniería

Shubham Nagota

Director de Ingeniería

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 & June, 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 TransFi Ramp, and began helping customers with our first commercially available product.
December, 2024
We launched a single API that brings global payments and financial operations together in one place. It’s built to simplify complexity, accelerate integrations, and give developers complete control. With it, your business can scale across markets effortlessly.
April, 2025
We reached 1 million TransFi 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.
October, 2025
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
December, 2025
We Launched BizPay, our conversational based cross border money transfer & TransFi checkout which supports 300+ Payment Methods and Crypto for transactions.

Su seguridad, nuestra prioridad

¡Nunca más te preocupes por tu dinero!

Robusto

Nuestro proceso KYC combina la verificación de identidad instantánea con un análisis exhaustivo para mayor simplicidad y seguridad.

Fraude avanzado
Prevención

Implementamos controles de fraude estrictos, que incluyen el monitoreo de transacciones mejorado con inteligencia artificial y la verificación de activos digitales para mantener un alto nivel de seguridad.

Regulatorio global
Cumplimiento

Nuestra plataforma cumple con los más altos estándares regulatorios mundiales, lo que elimina la necesidad de establecer entidades locales y simplifica el cumplimiento.

Apoyo real de
personas reales

Disfrute del apoyo genuino de verdaderos defensores de los clientes de TransFi, diseñado para satisfacer las necesidades de su negocio y optimizado para soluciones fluidas.

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.

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