TransFi is an API (Application Programming Interface) service for fiat-to-crypto onramp and offramp. We do this by enabling global & local payment methods in a regulatory compliant process and sourcing liquidity from partner providers. TransFi focuses on ease of user experience so that Web3 is simplified for the next billion users
TransFi is committed to acquiring all licences as required regulatorily to operate its business. In the current construct of our products & services, we don’t require any licences
Our liquidity partners include Kraken, Prime Trust and Vauld
Sales: You can reach our sales team by clicking the link here
Customer support: If your team needs to reach out to us for support, you can drop us a message any time at support@transfi.com and we will reach out to you in 48 hours
As we go live with our product, TransFi will support 70+ cryptocurrencies. The list of currently supported crypto-currencies can be seen here
Transfi product is going live in USA and INDIA. Coming soon.
A customer can go live with TransFi with the following steps
We are developer friendly - Developers can get started with the TransFi on and off ramp widget integration with just 1 line of code
Know Your Business (KYB) verification is a company's Anti-Money Laundering compliance. Companies must protect their interests before doing business with another business. Companies need to know if their income is misused by corrupt business owners, shareholders, and money launderers.
KYC means Know Your Customer, KYC check is the mandatory process of identifying and verifying the end users identity when establishing any relationship and periodically over time. In other words, organisations must make sure that their clients are genuinely who they claim to be.
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