Accept all popular local payment methods, including FPX, PromptPay, PayNow, GrabPay, Momo, Zalopay and 50+ others, to enable easy access to your users.
Alliance
Bank
AMbank
Hong Leong
Maybank
OCBC
Public
Bank
RHB
All Bank
Transfer
All Bank
Transfer
GCash
Alliance
Bank
AMbank
Hong Leong
Maybank
OCBC
Public
Bank
RHB
All Bank
Transfer
All Bank
Transfer
GCash
Alliance
Bank
AMbank
Hong Leong
Maybank
OCBC
Public
Bank
RHB
All Bank
Transfer
All Bank
Transfer
GCash
Indonesia
Thailand
Brazil
Ghana
Nigeria
Uganda
Canada
Great Britain
Europe
United States
Indonesia
Thailand
Brazil
Ghana
Nigeria
Uganda
Canada
Great Britain
Europe
United States
Indonesia
Thailand
Brazil
Ghana
Nigeria
Uganda
Canada
Great Britain
Europe
United States
SEPA Bank Transfer
Austria
Belgium
Estonia
Finland
France
Germany
Ireland
Italy
Lithuania
Luxembourg
Netherlands
Norway
Portugal
Spain
Sweden
Austria
Belgium
Estonia
Finland
France
Germany
Ireland
Italy
Lithuania
Luxembourg
Netherlands
Norway
Portugal
Spain
Sweden
Wire Transfer
Philippines
Japan
Tonga
Samoa
Palau
Papua New Guinea
New Zealand
Micronesia
Kiribati
Australia
Fiji
Uruguay
Suriname
Peru
Paraguay
Guyana
Colombia
Chile
Brazil
Argentina
United States
Saint Vincent and The Grenadines
Saint Kitts and Nevis
Turks and Caicos Islands
Saint Lucia
Puerto Rico
Montserrat
Mexico
Honduras
Guatemala
Grenada
El Salvador
Dominican Republic
Dominica
Canada
Bermuda
Belize
Bahamas
Antigua and Barbuda
Anguilla
Zambia
South Africa
Togo
Sierra Leone
Seychelles
Rwanda
Niger
Sao Tome and Principe
Nigeria
Namibia
Mozambique
Mauritius
Mauritania
Madagascar
Malawi
Liberia
Lesotho
Kenya
Guinea
Ghana
Gambia
Gabon
Ethiopia
Cameroon
Eritrea
Equatorial Guinea
Djibouti
Romania
Comoros
Chad
Cape Verde
Benin
San Marino
Botswana
Angola
United Kingdom
Switzerland
Liechtenstein
Sweden
Spain
Slovenia
Slovakia
Norway
Portugal
Netherlands
Poland
Guernsey & Jersey
Monaco
Moldova
Malta
Luxembourg
Lithuania
Latvia
Italy
Isle of Man
Iceland
Ireland
Hungary
Greece
Germany
Philippines
Japan
Tonga
Samoa
Palau
Papua New Guinea
New Zealand
Micronesia
Kiribati
Australia
Fiji
Uruguay
Suriname
Peru
Paraguay
Guyana
Colombia
Chile
Brazil
Argentina
United States
Saint Vincent and The Grenadines
Saint Kitts and Nevis
Turks and Caicos Islands
Saint Lucia
Puerto Rico
Montserrat
Mexico
Honduras
Guatemala
Grenada
El Salvador
Dominican Republic
Dominica
Canada
Bermuda
Belize
Bahamas
Antigua and Barbuda
Anguilla
Zambia
South Africa
Togo
Sierra Leone
Seychelles
Rwanda
Niger
Sao Tome and Principe
Nigeria
Namibia
Mozambique
Mauritius
Mauritania
Madagascar
Malawi
Liberia
Lesotho
Kenya
Guinea
Ghana
Gambia
Gabon
Ethiopia
Cameroon
Eritrea
Equatorial Guinea
Djibouti
Romania
Comoros
Chad
Cape Verde
Benin
San Marino
Botswana
Angola
United Kingdom
Switzerland
Liechtenstein
Sweden
Spain
Slovenia
Slovakia
Norway
Portugal
Netherlands
Poland
Guernsey & Jersey
Monaco
Moldova
Malta
Luxembourg
Lithuania
Latvia
Italy
Isle of Man
Iceland
Ireland
Hungary
Greece
Germany
Supported Countries
Transaction Time
Transaction Success Rate on local payment methods
Chargeback Guaranteed
TransFi enables transactions in 20+ fiat currencies across the world.
TransFi supports offramp in the most popular 5+ crypto assets that users can easily access in their local fiat currencies
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src="https://buy.transfi. com/?apiKey=[your_api_key]"
allow="accelerometer; autoplay; camera; gyroscope; payment"
width="100%" height="100%"
Color="039192"
frameborder="0"/></iframe>
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.
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
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.
The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.
A simple process to setup the account and verify it. The payment process and delivery of crypto is quite fast. Highly recommended
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.
The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.
A simple process to setup the account and verify it. The payment process and delivery of crypto is quite fast. Highly recommended
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