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Accept Bitcoin SV payments globally

Keep your B2B users on the platform with the help of TransFi as it connects country's leading Bitcoin SV methods directly to stablecoin settlement with complete compliance and real-time conversion rates via a single API. On-ramp any local currency into bitcoin-sv. Off-ramp Bitcoin SV back to local currency and settle to any bank account globally. Collect bitcoin-sv payments from customers from anywhere. Pay out Bitcoin SV to wallets and bank accounts worldwide.

Mga Suportadong Digital Asset

Bawat token sa ibaba ay magagamit para sa on/off-ramp, swap, payout, at custody na operasyon.

Maghanap
BitcoinBitcoin
EthereumEthereum
BNBBNB
LitecoinLitecoin
CardanoCardano
Binance-Peg SOLBinance-Peg SOL
PolygonPolygon
USDCUSDC
TetherTether
AaveAave
AlgorandAlgorand
AptosAptos
CosmosCosmos
AvalancheAvalanche
Bitcoin CashBitcoin Cash
B
Brickken
Bitcoin SVBitcoin SV
C
Celo
C
Celo Dollar
DaiDai

Framework for Global Compliance & regulatory for Bitcoin SV BITCOIN-SV transactions

TransFi employs a dual-layered compliance strategy, meeting global standards universally and local obligations specific to (country's name) digital asset regulations.

KYC & KYBCrypto identity verification
Identity and business verification for all Bitcoin SV users and clients. Individual KYC includes ID and liveness verification via SumSub, with added risk checks through Sardine and AtData. Business verification covers incorporation documents, UBOs, director checks, and source of funds, while crypto-native businesses undergo Enhanced Due Diligence (EDD).
Crypto wallet screeningBitcoin SV specific
Every Bitcoin SV wallet address is screened via Chainalysis, both on deposit (on-ramp) and on withdrawal (off-ramp). This identifies exposure to tainted funds, sanctioned jurisdictions, dark markets, mixers, tumblers, and child abuse-linked wallets. This check does not apply to fiat transactions.it is unique to Bitcoin SV and all digital asset flows on TransFi.
AML / Blockchain analyticsBitcoin SV on-chain monitoring
Real-time and retrospective on-chain transaction monitoring via Chainalysis on all Bitcoin SV flows. Screens against OFAC, UN, EU, and HM Treasury sanctions lists. Flags suspicious patterns including structuring, rapid layering, and high-risk counterparty exposure. Auto-generates alerts reviewed by the MLRO within 1 business day.
FATF Travel RuleBitcoin SV transfers
All BITCOIN-SV transfers above $1,000 equivalent must include originator and beneficiary information under EU Regulation 2023/1113 and EBA Travel Rule Guidelines. Information transmitted includes: originator name, distributed ledger address, crypto account number, country, and LEI where available. This applies to all Bitcoin SV transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.
Transaction monitoringBitcoin SV flows
Both instant monitoring (blocks suspicious BITCOIN-SV transactions before execution) and retrospective monitoring (reviews flagged BITCOIN-SV flows within 30 calendar days). MLRO assesses all flagged Bitcoin SV transactions within 1 business day. Suspicious Activity Reports (SARs) submitted to FCIS within 3 business hours of identification.
Data protectionBitcoin SV flows
User data related to Bitcoin SV transactions is processed under GDPR (EU), PDPA (Asia), DPDP (India), POPIA (Africa), or local equivalent, depending on where the BITCOIN-SV transaction originates.
FAQ

Mga Madalas Itanong

Paano makakatanggap ang mga negosyo ng payments sa pamamagitan ng Bitcoin SV?

Maaaring tumanggap ang mga negosyo ng payments sa pamamagitan ng Bitcoin SV gamit ang payment infrastructure ng TransFi, na sumusuporta sa crypto collections, fiat settlements, at local payout methods sa isang integration.

Paano gumagana ang Bitcoin SV sa enterprise B2B payment workflows?

Gumagana ang Bitcoin SV bilang mataas na bilis na cryptographic ledger system na pumapalit sa tradisyonal na paper-based o bank-mediated na payment instructions. Kapag nagsimula ang isang negosyo ng pagbabayad, ang halaga ay ligtas na inililipat at bini-verify sa decentralized protocols, na nilalampasan ang intermediary correspondent banks upang mapabilis ang kabuuang transaction cycle.

Aling underlying blockchain protocol ang nagpoproseso ng Bitcoin SV transactions?

Pinoproseso ang Bitcoin SV transactions sa mga suportadong blockchain network tulad ng Bitcoin, Ethereum, Tron, Solana, at iba pang compatible decentralized ledger infrastructures depende sa napiling asset at settlement route.

Maaari bang gamitin ng multinational corporation ang Bitcoin SV para sa mass outbound cross-border payouts?

Oo, maaaring gamitin ng multinational corporations ang Bitcoin SV para sa malakihang outbound cross-border payouts, na nagbibigay ng mas mabilis na settlement, mas mababang operational costs, at streamlined treasury management sa maraming jurisdictions.

Anong mga mekanismo ang nagko-convert ng Bitcoin SV sa local sovereign currencies?

Maaaring i-convert ang Bitcoin SV sa local fiat currencies sa pamamagitan ng regulated liquidity providers, digital asset exchanges, OTC desks, at integrated payout partners na sumusuporta sa real-time conversion at settlement.

Ano ang average end-to-end settlement speed para sa isang Bitcoin SV transfer?

Karaniwang mula ilang segundo hanggang ilang minuto ang settlement speed para sa Bitcoin SV transfers, depende sa blockchain network, transaction load, at payout destination.

Aling enterprise wallets at digital asset exchanges ang fully compatible sa Bitcoin SV service na ito?

Compatible ang Bitcoin SV service sa major enterprise wallets, custodial platforms, at regulated digital asset exchanges na sumusuporta sa institutional-grade blockchain transactions at API integrations.

Angkop ba ang Bitcoin SV para sa multi-tenant digital marketplaces at gig platforms?

Angkop ang Bitcoin SV para sa digital marketplaces, gig economy platforms, at multi-tenant ecosystems na nangangailangan ng programmable payouts, instant settlements, at global payment accessibility.

Paano ginagarantiyahan ng TransFi ang compliance sa local anti-money laundering at financial regulations para sa Bitcoin SV?

Nag-a-apply ang TransFi ng matibay na KYC, AML, transaction monitoring, at sanctions screening frameworks upang matiyak na compliant ang lahat ng Bitcoin SV transactions sa local at international financial regulations.

Ano ang mga pangunahing integration model para magdagdag ng Bitcoin SV sa existing ERP stack?

Maaaring i-integrate ang Bitcoin SV sa existing ERP at financial systems sa pamamagitan ng APIs, payment gateways, treasury automation tools, at custom enterprise middleware solutions.

Posible bang tumanggap ng inbound Bitcoin SV transactions pero matanggap ang final settlement nang buo sa local fiat currency?

Oo, maaaring tumanggap ang mga negosyo ng inbound Bitcoin SV payments habang tumatanggap ng final settlement nang direkta sa kanilang preferred local fiat currency sa pamamagitan ng automatic conversion at payout mechanisms.

Handa nang gawing simple ang global payments?

Magpadala, tumanggap, at mag-swap ng pondo sa buong mundo nang madali at transparent - sa 70+ bansa at 40+ currency.

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