Sell Crypto & Get Funds To Bank From
Our Customers
Deepest Coverage Of Local Payment Methods
Accept all popular local payment methods, including FPX, PromptPay, PayNow, GrabPay, Momo, Zalopay and 50+ others, to enable easy access to your users.
Malaysia
Alliance
Bank
AMbank
Hong Leong
Maybank
OCBC
Public
Bank
RHB
Vietnam
All Bank
Transfer
Philippines
All Bank
Transfer
GCash
Indonesia
All Bank
Transfer
OVO
Thailand
All Bank
Transfer
India
All Bank
Transfer
Japan
All Bank
Transfer
Brazil
Pix
Banco Do
Brasil
Chile
Banco Falabella
Colombia
PSE
Mexico
Codi
SPEI
Nigeria
Bank Transfer
Egypt
Vodafone Cash
Coming Soon
Ghana
Uganda
Canada
Great Britain
Europe
Ghana
Uganda
Canada
Great Britain
Europe
China
Global payment methods
Faster Payments
SEPA
Austria
Belgium
Denmark
Estonia
Finland
France
Germany
Ireland
Italy
Lithuania
Luxembourg
Netherlands
Norway
Portugal
Spain
Sweden
Switzerland
Austria
Belgium
Denmark
Estonia
Finland
France
Germany
Ireland
Italy
Lithuania
Luxembourg
Netherlands
Norway
Portugal
Spain
Sweden
Switzerland
Andorra
Antigua and Barbuda
Armenia
Australia
Austria
Azerbaijan
Bahrain
Belgium
Belize
Benin
Bermuda
Bhutan
Botswana
Brazil
Brunei Darussalam
Bulgaria
Canada
Cape Verde
Chad
Chile
Colombia
Comoros
Croatia
Czechia
Denmark
Djibouti
Dominica
Dominican Republic
El Salvador
Equatorial Guinea
Estonia
Faroe Islands
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Grenada
Guatemala
Guernsey & Jersey
Guyana
Honduras
Hong Kong
Hungary
Iceland
Ireland
Isle of Man
Israel
Italy
Jersey
Kazakhstan
Kenya
Kiribati
Kuwait
Laos
Latvia
Lesotho
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Maldives
Malta
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montserrat
Namibia
Netherlands
New Zealand
Niger
Nigeria
Norway
Oman
Palestine
Papua New Guinea
Paraguay
Peru
Poland
Portugal
Qatar
Romania
Rwanda
San Marino
Sao Tome and Principe
Seychelles
Sierra Leone
Slovakia
Slovenia
South Africa
Spain
Sri Lanka
Suriname
Sweden
Switzerland
Taiwan
Tajikistan
Togo
Tonga
Turkmenistan
United Arab Emirates
Uruguay
Virgin Islands (British)
Zambia
Andorra
Antigua and Barbuda
Armenia
Australia
Austria
Azerbaijan
Bahrain
Belgium
Belize
Benin
Bermuda
Bhutan
Botswana
Brazil
Brunei Darussalam
Bulgaria
Canada
Cape Verde
Chad
Chile
Colombia
Comoros
Croatia
Czechia
Denmark
Djibouti
Dominica
Dominican Republic
El Salvador
Equatorial Guinea
Estonia
Faroe Islands
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Grenada
Guatemala
Guernsey & Jersey
Guyana
Honduras
Hong Kong
Hungary
Iceland
Ireland
Isle of Man
Israel
Italy
Jersey
Kazakhstan
Kenya
Kiribati
Kuwait
Laos
Latvia
Lesotho
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Maldives
Malta
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montserrat
Namibia
Netherlands
New Zealand
Niger
Nigeria
Norway
Oman
Palestine
Papua New Guinea
Paraguay
Peru
Poland
Portugal
Qatar
Romania
Rwanda
San Marino
Sao Tome and Principe
Seychelles
Sierra Leone
Slovakia
Slovenia
South Africa
Spain
Sri Lanka
Suriname
Sweden
Switzerland
Taiwan
Tajikistan
Togo
Tonga
Turkmenistan
United Arab Emirates
Uruguay
Virgin Islands (British)
Zambia
30+
Supported Countries
Instant to 2 days
Transaction Time
Easy & simple crypto transactions for users
- Fastest payout speed
- Local languages supported
- Few & simple steps per transaction
- Lowest fees
Best-in-class conversion rates
90%
Transaction Success Rate on local payment methods
Zero
Chargeback Guaranteed
Multiple fiat currencies supported
TransFi enables transactions in 20+ fiat currencies across the world.
Multiple crypto assets supported
TransFi supports offramp in the most popular 5+ crypto assets that users can easily access in their local fiat currencies
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Developer-Friendly Code
<iframe
src="https://buy.transfi. com/?apiKey=[your_api_key]"
allow="accelerometer; autoplay; camera; gyroscope; payment"
width="100%" height="100%"
Color="039192"
frameborder="0"/></iframe>
- Simple plug & play widget
- API documentation
- Partner dashboard to configure & customize
- Developer friendly sandbox for robust testing & easy integration
Sell Crypto made easy
Selling crypto is a simple process. First, choose whether you want to buy or sell, then complete the verification process. Next, you need to add your bank account to receive the purchased fiat currency. Lastly, send the crypto to the wallet address mentioned and the fiat currency will then be transferred to you in your bank.
1. Choose to Sell
Choosing to buy or sell crypto involves deciding whether you want to purchase or liquidate your holdings.
2. Complete Verification
This verification process may involve providing personal information and creating a strong password.
3. Choose Payment Withdrawal Methods
This address is a unique identifier that is used to securely transfer crypto from one wallet to another.
4. Transfer Your Crypto
Transfer the cryptocurrency you want to sell from your wallet to the platform or exchange.
5. Receive Funds in Bank
Receive the funds from the sale of your cryptocurrency in your designated bank account, which you selected during the payment.
Compliant & fraud resistant
With our compliance to global regulations and licensing standards, expand your customer base by accessing new markets in over 140 countries.
KYC & onboarding compliant across geographies
Instant verification and extensive testing to reduce drop off points
Robust Transaction Monitoring system using AI to detect fraud before payments are initiated
Supports multiple local IDs
Testimonials From Our Customers
“My Go to crypto buying solution”
I have been using TransFi recently and it is hassle free experience. UI is simple and great. Fees are really low and it is reasonable.
“For me, Transfi is really effective.”
The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.
“Vision of Financial Freedom For All”
While the fiat transactions on UniFarm DApp in association with Transfi enables fiat-based transactions to the users of 160+ countries to buy $UFARM tokens, Therefore, staking at UniFarm is definitely going to be much more accessible to a variety of users from all financial backgrounds across these countries.
“A seamless access to crypto”
TransFi provides a convenient way to access cryptocurrency through fiat-based transactions in over 160 countries to purchase $FUSE tokens. The integration of TransFi into our VOLT mobile app allows users to effortlessly buy and sell crypto using their local currency within the app with just a few clicks. This user-friendly approach to crypto transactions opens up opportunities for a diverse range of individuals around the world.
“Frictionless XPLL-fiat payment infrastructure”
Integrating TransFi to ParallelChain is a mission-critical step in achieving our vision of building a seamless, hybrid blockchain network with CeFi and DeFi utilities. TransFi’s support of local payment methods across Southeast Asia is extremely helpful in building a frictionless XPLL-fiat payment infrastructure for our ecosystem of DeFi and CeFi applications.
“Unlocking a wealth of new value for the AppChains product”
By integrating with TransFi, we’re unlocking a wealth of new value for the AppChains product, equipping our clients with a powerful feature within their dApp or business that will attract the non-crypto experienced user base. With seamless fiat onramp /offramps, Ankr AppChains will empower our clients to build in a way that removes the barriers to entry which have hindered widespread adoption of Web3, enabling a smooth transition for new blockchain users, resulting in steady, consistent adoption of crypto over time.
“TransFi has undoubtedly exceeded our expectations”
TransFi has undoubtedly exceeded our expectations as a valuable addition to our Onramp Management Platform. The team’s capabilities are truly commendable, and their exceptional swiftness in expanding into new regions and providing unparalleled support to our joint clients has been priceless.
“Solving a problem that demands much needed attention”
Transfi’s product is solving a much needed problem in the industry and the team is very quick to turnaround to try to solve our issues when they come up.
“Modernizing fiat payment infrastructure with crypto rails”
Our collaboration emphasizes the importance of modernizing fiat payment infrastructure. Januar's trust, compliance, and core financial infrastructure is well matched with TransFi's mission and we are excited about this partnership.
“My Go to crypto buying solution”
I have been using TransFi recently and it is hassle free experience. UI is simple and great. Fees are really low and it is reasonable.
“For me, Transfi is really effective.”
The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.
“Vision of Financial Freedom For All”
While the fiat transactions on UniFarm DApp in association with Transfi enables fiat-based transactions to the users of 160+ countries to buy $UFARM tokens, Therefore, staking at UniFarm is definitely going to be much more accessible to a variety of users from all financial backgrounds across these countries.
“A seamless access to crypto”
TransFi provides a convenient way to access cryptocurrency through fiat-based transactions in over 160 countries to purchase $FUSE tokens. The integration of TransFi into our VOLT mobile app allows users to effortlessly buy and sell crypto using their local currency within the app with just a few clicks. This user-friendly approach to crypto transactions opens up opportunities for a diverse range of individuals around the world.
“Frictionless XPLL-fiat payment infrastructure”
Integrating TransFi to ParallelChain is a mission-critical step in achieving our vision of building a seamless, hybrid blockchain network with CeFi and DeFi utilities. TransFi’s support of local payment methods across Southeast Asia is extremely helpful in building a frictionless XPLL-fiat payment infrastructure for our ecosystem of DeFi and CeFi applications.
“Unlocking a wealth of new value for the AppChains product”
By integrating with TransFi, we’re unlocking a wealth of new value for the AppChains product, equipping our clients with a powerful feature within their dApp or business that will attract the non-crypto experienced user base. With seamless fiat onramp /offramps, Ankr AppChains will empower our clients to build in a way that removes the barriers to entry which have hindered widespread adoption of Web3, enabling a smooth transition for new blockchain users, resulting in steady, consistent adoption of crypto over time.
“TransFi has undoubtedly exceeded our expectations”
TransFi has undoubtedly exceeded our expectations as a valuable addition to our Onramp Management Platform. The team’s capabilities are truly commendable, and their exceptional swiftness in expanding into new regions and providing unparalleled support to our joint clients has been priceless.
“Solving a problem that demands much needed attention”
Transfi’s product is solving a much needed problem in the industry and the team is very quick to turnaround to try to solve our issues when they come up.
“Modernizing fiat payment infrastructure with crypto rails”
Our collaboration emphasizes the importance of modernizing fiat payment infrastructure. Januar's trust, compliance, and core financial infrastructure is well matched with TransFi's mission and we are excited about this partnership.
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