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Accept TRC20 payments globally

Keep your B2B users on the platform with the help of TransFi as it connects country's leading TRC20 methods directly to stablecoin settlement with complete compliance and real-time conversion rates via a single API. On-ramp any local currency into trx. Off-ramp TRC20 back to local currency and settle to any bank account globally. Collect trx payments from customers from anywhere. Pay out TRC20 to wallets and bank accounts worldwide.

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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 TRC20 TRX 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 TRC20 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 screeningTRC20 specific
Every TRC20 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 TRC20 and all digital asset flows on TransFi.
AML / Blockchain analyticsTRC20 on-chain monitoring
Real-time and retrospective on-chain transaction monitoring via Chainalysis on all TRC20 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 RuleTRC20 transfers
All TRX 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 TRC20 transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.
Transaction monitoringTRC20 flows
Both instant monitoring (blocks suspicious TRX transactions before execution) and retrospective monitoring (reviews flagged TRX flows within 30 calendar days). MLRO assesses all flagged TRC20 transactions within 1 business day. Suspicious Activity Reports (SARs) submitted to FCIS within 3 business hours of identification.
Data protectionTRC20 flows
User data related to TRC20 transactions is processed under GDPR (EU), PDPA (Asia), DPDP (India), POPIA (Africa), or local equivalent, depending on where the TRX transaction originates.
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FAQ

Mga Madalas Itanong

Paano makakatanggap ang mga negosyo ng payments sa pamamagitan ng TRC20?

Maaaring tumanggap ang mga negosyo ng payments sa pamamagitan ng TRC20 gamit ang payment infrastructure ng TransFi, na sumusuporta sa crypto collections, fiat settlements, at local payout methods sa isang integration.

Paano gumagana ang TRC20 sa enterprise B2B payment workflows?

Gumagana ang TRC20 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 TRC20 transactions?

Pinoproseso ang TRC20 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 TRC20 para sa mass outbound cross-border payouts?

Oo, maaaring gamitin ng multinational corporations ang TRC20 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 TRC20 sa local sovereign currencies?

Maaaring i-convert ang TRC20 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 TRC20 transfer?

Karaniwang mula ilang segundo hanggang ilang minuto ang settlement speed para sa TRC20 transfers, depende sa blockchain network, transaction load, at payout destination.

Aling enterprise wallets at digital asset exchanges ang fully compatible sa TRC20 service na ito?

Compatible ang TRC20 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 TRC20 para sa multi-tenant digital marketplaces at gig platforms?

Angkop ang TRC20 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 TRC20?

Nag-a-apply ang TransFi ng matibay na KYC, AML, transaction monitoring, at sanctions screening frameworks upang matiyak na compliant ang lahat ng TRC20 transactions sa local at international financial regulations.

Ano ang mga pangunahing integration model para magdagdag ng TRC20 sa existing ERP stack?

Maaaring i-integrate ang TRC20 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 TRC20 transactions pero matanggap ang final settlement nang buo sa local fiat currency?

Oo, maaaring tumanggap ang mga negosyo ng inbound TRC20 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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