Cross-border payouts, reimagined as borderless payouts.

Built for Modern Businesses. Pay employees, freelancers, vendors, and partners in 40+ currencies and 70+ countries, settled in real time, powered by stablecoins, and backed by built-in compliance.

Global Coverage

Global Payout, Made Simple

International payments have long meant slow settlement, unpredictable fees, and a maze of banking intermediaries. TransFi removes those barriers with one platform that reaches recipients almost anywhere, through whichever rail works best for them: bank transfer, digital wallet, or stablecoin.

40+

Currencies

100+

Countries

250+

Payment Methods

150+

Digital Tokens
THE PROCESS

How Payouts Work

Getting money out the door is designed to take minutes, not weeks. Four steps take you from funding to a fully reconciled, trackable payout.

Fund your wallet

Add money to your TransFi wallet in your preferred currency, including stablecoins, using any supported payment method.

Add recipients

Upload beneficiary details for a single payout or bulk-upload up to 50 recipients at once from the dashboard.

Choose currency & method

Select from 40+ currencies and a wide range of payout rails, spanning both fiat and stablecoin options.

Send & track

Initiate the payout and monitor its status in real time through the dashboard or via webhook notifications.
WHY TRANSFI

Five reasons finance and operations teams move their payout volume onto TransFi.

Global reach
Send funds to recipients in 100+ countries, with 30+ fiat currencies and 150+ stablecoins. Geography stops being a barrier.
Runs around the clock
Payouts don't wait for business hours; the platform processes transactions 24/7, including weekends and holidays.
Clear pricing
Competitive exchange rates and low fees mean more of every payment arrives at its destination - and with no hidden charges.
Compliance built in
Every transaction runs through KYC, AML, and KYT checks, so your payouts meet regulatory standards wherever you operate.
Real-time settlement
Payments move instantly, powered by stablecoin infrastructure that bypasses multi-day cross-border banking delays.
Platform features

Features that power smarter payouts

Tools built to give finance and operations teams more control, speed, and confidence over every transfer.

Flexible payment options

Pay through fiat or stablecoins, depending on what works best for your recipients and your business.

Built-in approval workflows

Maker-checker roles let one teammate initiate a transfer while another reviews and approves it before it's sent.

Custom user roles

Assign permissions across your team so the right people have access to the right functions at scale.

Auto-retry engine

Failed transactions are automatically retried, cutting manual follow-up and improving overall success rates.

Real-time alerts via webhooks

Get instant updates on payment status changes so your systems and teams stay in sync without manual checks.

Quick beneficiary setup

Add new recipients and initiate payouts in under a minute for both one-off and recurring transfers.

Bulk processing

Handle up to 50 payouts in a single file upload, ideal for payroll runs and large-scale disbursements.

Multi-currency wallet

Hold and manage balances across multiple currencies and stablecoins from a single account.
WHERE IT FITS

Use cases across Industries

One platform, built to flex across the ways your business needs to move money out.

Vendor & supplier payments
Pay vendors around the world quickly, with transparent fees and smart routing that keep your supply chain moving.
Freelancer & contractor payments
Pay a distributed workforce instantly, with transparent rates and automated reconciliation built in.
Global payroll & salary disbursements
Support international teams with fast, on-time salary payments and built-in approval workflows.
Loan disbursements
Get funds to borrowers fast. Prefunded wallets and automated workflows simplify large-scale disbursements.
Customer refunds
Process refunds in seconds rather than days, building trust and reducing refund-related support tickets.
Cashback & rewards programs
Run incentive programmes at scale on a platform built for high conversion rates and low latency.
SETUP

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

Get your payouts platform up and running quickly with our pre-built modules. Designed for fast implementation, they let you start processing payouts instantly, eliminating the need for lengthy setup processes.

Effortless User Experience

TransFi’s Payouts product simplifies the workflow management for developers and end-users, offering a seamless and hassle-free experience from onboarding to payment confirmation.

Plug & Play Integration

Get your payouts platform up and running quickly with our pre-built modules. Designed for fast implementation, they let you start processing payouts instantly, eliminating the need for lengthy setup processes.

Effortless User Experience

TransFi’s Payouts product simplifies the workflow management for developers and end-users, offering a seamless and hassle-free experience from onboarding to payment confirmation.
Global financial infrastructure

The future of global money movement starts here

Build, scale, and automate global payments through one intelligent financial
infrastructure.

FAQs

Frequently Asked Questions

What are Payouts?

Payouts is a secure and efficient payment system that streamlines the distribution of funds to individuals, vendors, and employees. It supports both fiat and stablecoin transactions, allowing businesses to automate bulk payment processing via bank transfers or digital wallets. The platform offers a user-friendly dashboard for managing single or bulk payments and integrates easily with existing products through APIs, enhancing operational efficiency and reducing the need for manual processing. These features have made global payouts simpler and more accessible, especially with stablecoin options.

What types of payments can I make with Payouts?

You can use Payouts for a wide range of business use cases. Businesses can utilize Payouts for on-demand wage payouts, refund processing, loan disbursements, real-time game-winning cashouts, automated vendor payouts, freelancer payments, international salary payouts, and more, all leveraging stablecoins for speed and cost savings.

Do I need to be a registered business to use Payouts?

Yes, Payouts 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 payout volume after understanding your business and future needs.

How can I get started? What documents are needed?

For rapid Payouts account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Payout 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.

What is meant by prefunding? Does this mean I need to send funds to TransFi first?

Prefunding means keeping balances in relevant accounts in different currencies to shorten the time required for a cross-border payment. You will maintain these balances with TransFi, allowing us to process your payouts seamlessly.

Do you support Payouts to all banks and bank accounts?

Yes, you can make payouts to any active savings or current bank account in our supported countries.

Can I assign Maker and Checker roles to request and approve transfers?

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.

How can I track the real-time status once a payout has been initiated?

You can track the status of transactions by visiting our Payouts platform's Transactions screen. For any prefunding or payout transaction, there are dedicated entries to help you reconcile and track efficiently. Our multi-currency payments system allows you to check the status across different currencies with ease.

What happens in case the account details are incorrect?

Transfers to incorrect account details will fail instantly once initiated. For certain banks, it may take up to 24 hours to receive a confirmation of failure.

Can I receive notifications about payment status changes and other events related to my payouts?

With Webhooks, you can automatically receive updates on payment statuses. Set up a webhook to monitor events like status changes in payments, which can be triggered by your requests and processed both synchronously and asynchronously. While most updates are immediate, some payment methods may take longer. TransFi will notify you as soon as the bank confirms the payment status.