Mendefinisikan Ulang Pembayaran Global

Kami merevolusi pembayaran dengan menjembatani mata uang tradisional dengan kekuatan aset digital dengan mulus.

Didirikan pada
2022
Digunakan oleh
200k+
Pengguna Aktif
Beroperasi di
100+
Pasar

Perusahaan

Membantu bisnis Web2 & Web3 membuka pertumbuhan

Visi Kami

Untuk memajukan kemakmuran ekonomi melalui keuangan tanpa batas

Misi Kami

TransFi mendukung pembayaran dunia, membantu bisnis dan individu mengakses cara yang lebih baik untuk memindahkan uang

Kisah Kami

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.

Tim kami

Jangan pernah khawatir tentang uang lagi

TransFi CEO - Raj Kamal

Raj Kamal

Pendiri & Anggota Dewan

TransFi CPO & COO - Rahul Sahni

Rahul Sahni

CPO, COO & Anggota Dewan

Prateek Bhargava

Anggota Dewan

TransFi CCO - Garry Huang

Garry Huang

Chief Commercial Officer

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

VP Teknik

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

Kepatuhan Direktur

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

Direktur Keuangan & Pendapatan

Shrey Azad

AVP , Growth and Partnership

Deepali

AVP - Growth & Partnerships

Abhishek Shaw

Direktur, Klien & Akun

Arnim Mathur

Direktur Keuangan

Deepak Singh

Direktur Teknik

Saurabh Singh

Direktur Teknik

Shubham Nagota

Direktur Teknik

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.

Keselamatan Anda, Prioritas Kami

Jangan pernah khawatir tentang uang Anda lagi!

Kuat

Proses KYC kami menggabungkan verifikasi identitas instan dengan penyaringan komprehensif untuk kesederhanaan dan keamanan.

Penipuan Tingkat Lanjut
Pencegahan

Kami menerapkan kontrol penipuan yang ketat, termasuk pemantauan transaksi yang ditingkatkan AI dan verifikasi aset digital untuk menjaga keamanan yang tinggi.

Peraturan Global
Kepatuhan

Platform kami memenuhi standar peraturan global tertinggi, menghilangkan kebutuhan untuk membangun entitas lokal dan menyederhanakan kepatuhan.

Dukungan nyata dari
orang sungguhan

Rasakan dukungan asli dari advokat klien TransFi sungguhan—disesuaikan untuk memenuhi kebutuhan bisnis Anda, dan dioptimalkan untuk resolusi yang lancar.

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.

Bergabunglah dengan tim kami

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