Muling pagtukoy sa Pandaigdigang

Binabago namin ang mga pagbabayad sa pamamagitan ng walang maayos na paglaban sa mga tradisyunal na pera gamit ang kapangyarihan ng mga digital asset.

Itinatag sa
2022
Ginamit ni
200k+
Mga Aktibong Gumagamit
Nagpapatakbo sa
100+
Mga merkado

Kumpanya

Pagtulong sa Web2 at Web3 business na i-unlock ang paglago

Ang aming Pangitain

Upang isulong ang kasaganaan sa ekonomiya sa pamamagitan ng walang hangganan na pan

Ang aming Misyon

Pinapagpapalakas ng TransFi ang mga pagbabayad sa mundo, na tumutulong sa mga negosyo at indibidwal na ma-access ang mas mahusay

Ang aming Kuwento

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.

Ang aming Koponan

Huwag kailanman mag-alala tungkol sa pera

TransFi CEO - Raj Kamal

Raj Kamal

Tagapagtatag at miyembro ng Lupon

TransFi CPO & COO - Rahul Sahni

Rahul Sahni

CPO, COO at Miyembro ng Lupon

Prateek Bhargava

Miyembro ng Lupon

TransFi CCO - Garry Huang

Garry Huang

Punong Opisyal ng Komersyal

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

VP ng Engineering

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

Pagsunod sa Direktor

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

Direktor ng Treasury at Kita

Shrey Azad

AVP , Growth and Partnership

Deepali

AVP - Growth & Partnerships

Abhishek Shaw

Direktor, Kliyente at Mga Account

Arnim Mathur

Direktor ng Pananalapi

Deepak Singh

Direktor Engineering

Saurabh Singh

Direktor Engineering

Shubham Nagota

Direktor Engineering

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 & June, 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 TransFi Ramp, and began helping customers with our first commercially available product.
December, 2024
We launched a single API that brings global payments and financial operations together in one place. It’s built to simplify complexity, accelerate integrations, and give developers complete control. With it, your business can scale across markets effortlessly.
April, 2025
We reached 1 million TransFi 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.
October, 2025
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
December, 2025
We Launched BizPay, our conversational based cross border money transfer & TransFi checkout which supports 300+ Payment Methods and Crypto for transactions.

Ang Iyong Kaligtasan, Ang aming Priyori

Huwag kailanman mag-alala tungkol sa iyong pera!

Matatag

Pinagsasama ng aming proseso ng KYC ang instant na pagpapatunay ng pagkakakilanlan na may komprehensibong pag-scan para sa

Advanced na pandaraya
Pag-iwas

Nagpapatupad kami ng mahigpit na mga kontrol sa pandaraya, kabilang ang pagsubaybay sa transaksyon na pinahusay sa AI at pagpapatunay ng

Pandaigdigang Regulasyon
Pagsunod

Natutugunan ng aming platform ang pinakamataas na pandaigdigang pamantayan sa regulasyon, inaalis ang pangangailangan na magtatag ng mga lokal na entidad at pinasimple

Tunay na suporta mula sa
totoong mga tao

Makaranas ng tunay na suporta mula sa mga tunay na tagapagtaguyod ng kliyente ng TransFi—na naaangkop upang matugunan ang iyong mga pangangailangan sa negosyo, at na-optimize para

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.

Sumali sa aming koponan

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