TransFi Collections Borderless Collections, Instant Settlements.
Accept global payments with 250+ payment methods across 70+ countries, supporting 40+ currencies and 130+ digital assets. Settle transactions in minutes with secure, transparent, and reliable transfers.


Collect payments in three simple steps
Getting started with TransFi Collections is effortless. Go from setup to receiving your first payment in minutes.
.avif)
.avif)
.avif)

Built for reliable, global-scale collections
TransFi infrastructure is built to keep your payments moving, correctly, immediately and at any size.
.avif)




Everything you need to collect globally
.avif)
Accept payments your way

Unified smart dashboard
.avif)
Instant collections
.avif)
Auto invoice reminders
.avif)
Real-time visibility & alerts
.avif)
Invoice creation
.avif)
Built-in approvals
.avif)
Smart bank verification

Built for every business need
TransFi Collections is engineered for businesses across industries, with speed, transparency, and reliability at its core.
.avif)
.avif)
.avif)

Integration Made Easy
We guarantee a swift and seamless setup, getting your team up and running with payouts in no time, whether you build on the API or work straight from the dashboard.
Developer-Friendly Docs
.avif)
Effortless User Experience

Plug & Play Integration

Effortless User Experience


The future of global money movement starts here
Build, scale, and automate global payments through one intelligent financial
infrastructure.
Frequently Asked Questions
Collections is a compliant and secured platform that helps businesses collect International payments from customers and businesses. It supports more than 50+ local currencies with instant settlements in stablecoins of your choice. The platform offers a user friendly dashboard for managing ongoing and upcoming Invoices and allows auto Invoice creation and attachment along with timely reminders to customers
TransFi Collections is a secure and compliant platform that helps businesses collect international payments from customers and other businesses. It supports 50+ local currencies with instant settlements in stablecoins of your choice. The platform features a user-friendly dashboard to manage ongoing and upcoming invoices, and it allows automatic invoice creation, attachment, and timely reminders to customers.
Yes, Collections can only be used by registered businesses. If you are not yet registered but plan to start soon, you can sign up and explore the product in a test environment. We can also set up an account with limits on collection volume after understanding your business and future needs.
For rapid Collections account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Collections API integration, reach out to our sales team, and we'll respond within 24 hours. You can also explore our test environment and use test API credentials to trial the integration before going live.
Settlement refers to the process by which TransFi transfers payments to you. Settlements can be processed either instantly or in batches, depending on your configuration.
Transfers can be instant or batched, depending on your configuration. For instant collections, we initiate the collection in real time to the recipient, and it is processed according to the bank's settlement cycle. For batched collections, transfers are processed in a batch according to a pre-agreed cutoff time, after which they follow the bank's settlement cycle.
As an admin, you can invite teammates and assign them specific roles, such as Maker and Checker, for both direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Checkers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing payouts.
As an admin, you can invite teammates and assign them specific roles, such as Maker and Checker, for both direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Checkers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing collections.










.avif)
.png)


.webp)

.png)
.png)







.png)
.png)







