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Delight your users with the widest coverage of payment methods
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Increase revenues with new markets and best-in-class conversions
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Buy crypto using local payment methods in your currency
Buy Crypto!

Our Customers

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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.

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Malaysia

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Alliance
Bank

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AMbank

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Hong Leong

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Maybank

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OCBC

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Public
Bank

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RHB

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Vietnam

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All Bank
Transfer

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Philippines

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All Bank
Transfer

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GCash

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Malaysia

app Logo

Alliance
Bank

app Logo

AMbank

app Logo

Hong Leong

app Logo

Maybank

app Logo

OCBC

app Logo

Public
Bank

app Logo

RHB

Singapore Flag

Vietnam

app Logo

All Bank
Transfer

Philippines Flag

Philippines

app Logo

All Bank
Transfer

app Logo

GCash

Malaysia Flag

Malaysia

app Logo

Alliance
Bank

app Logo

AMbank

app Logo

Hong Leong

app Logo

Maybank

app Logo

OCBC

app Logo

Public
Bank

app Logo

RHB

Singapore Flag

Vietnam

app Logo

All Bank
Transfer

Philippines Flag

Philippines

app Logo

All Bank
Transfer

app Logo

GCash

Coming Soon

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Indonesia

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Thailand

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Brazil

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Ghana

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Nigeria

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Uganda

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Canada

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Great Britain

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Europe

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United States

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Indonesia

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Thailand

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Brazil

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Ghana

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Nigeria

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Uganda

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Canada

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Great Britain

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Europe

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United States

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Indonesia

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Thailand

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Brazil

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Ghana

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Nigeria

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Uganda

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Canada

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Great Britain

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Europe

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United States

Global payment methods

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SEPA Bank Transfer

Austria

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Finland

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Italy

Lithuania

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Netherlands

Norway

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Spain

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Austria

Belgium

Estonia

Finland

France

Germany

Ireland

Italy

Lithuania

Luxembourg

Netherlands

Norway

Portugal

Spain

Sweden

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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

140+

Supported Countries

< 1 day

Transaction Time

Easy & simple crypto transactions for Users

  • Fastest payout speed
  • Local languages supported
  • Few & simple steps per transaction
  • Competitive fees
Mobile

Best-in-class conversion rates

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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

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

Offramp made easy

Sell Crypto

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.

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1. Choose to Sell

Choosing to buy or sell crypto involves deciding whether you want to purchase or liquidate your holdings.

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2. Complete Verification

This verification process may involve providing personal information and creating a strong password.

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3. Choose Payment     Withdrawal Methods

This address is a unique identifier that is used to securely transfer crypto from one wallet to another.

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4. Transfer Your Crypto

This may include using a credit or debit card, bank transfer, or other payment option.

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5. Receive Funds in Bank

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Compliant & fraud resistant

With our compliance to global regulations and licensing standards, expand your customer base by accessing new markets in over 140 countries.

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KYC & onboarding compliant across geographies

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Instant verification and extensive testing to reduce drop off points

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Robust Transaction Monitoring system using AI to detect fraud before payments are initiated

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Supports multiple local IDs

Testimonials From Our Customers

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“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.

Balaji Shockalingam
Thailand
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“For me, Transfi is really effective.”

The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.

Peerapong Sukul
Thailand
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“An easy process to purchase crypto.”

A simple process to setup the account and verify it. The payment process and delivery of crypto is quite fast. Highly recommended

Satyaseelan
Malaysia
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“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.

Balaji Shockalingam
Thailand
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“For me, Transfi is really effective.”

The fastest method of converting Thai Baht to cryptocurrency. And ETH was sent directly to my web3 wallet.

Peerapong Sukul
Thailand
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“An easy process to purchase crypto.”

A simple process to setup the account and verify it. The payment process and delivery of crypto is quite fast. Highly recommended

Satyaseelan
Malaysia

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