One Wallet. Global Power.

Effortlessly store, convert, and transact in 40+ currencies and 80+ digital assets with enterprise-grade security and automated compliance.

Features

Helping Web2 & Web3 business unlock growth

Digital Banks, Wallet & EMIs

We deliver scalable and compliant solutions that enable smooth local and cross-border transactions, enhancing user satisfaction and reducing costs with stablecoin payment support.

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Payment
Gateways

We ensure optimized payment processing with real-time capabilities, guaranteeing reliability, scalability, and cost-efficiency, including stablecoin payments for greater flexibility.

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Remittances, Salary
& Payroll Providers

We enable secure, swift, and low-cost global payroll and HR payments, simplifying operations for businesses of all sizes with stablecoin-powered payments.

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Dollar
Based Apps

Benefit from our ability to handle direct US transactions, ensuring minimal fees, regulatory compliance, and reliable pay-ins.

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iGaming
Businesses

We empower platforms with stablecoin and digital currency payment options, offering faster payouts, enhanced user experience, and full compliance with global standards.

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Web3 Native
Businesses

Our cutting-edge onramp and offramp solutions bridge the gap between fiat, stablecoins, and digital assets, delivering seamless, secure, and scalable payment capabilities.


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Use Cases

Store, manage, and move fiat, stablecoins, and digital assets— all from a single, secure wallet.
Whether you’re running treasury ops or sending payouts, TransFi Wallet gives you borderless control.

Gaming & Esports

Let users top up instantly via local payment methods, auto-converted to stablecoins and routed to your platform.

Treasury Management

Hold, convert, and monitor global balances in one wallet—with yield generation coming soon.

Businesses

Pay vendors, partners, and employees globally with real-time control. Platforms can also embed wallets for seamless collections and payouts.

Integration made easy!

We guarantee a swift and seamless setup, getting you up and running in no time.

White Label & Native

Deliver a fully branded wallet experience with white-label and native integration options, ensuring your customers enjoy seamless, consistent interactions aligned with your identity.

Easy to understand  API Docs

Integrating our wallet is a breeze with clear and comprehensive API documentation, featuring detailed examples and step-by-step guides for a hassle-free setup.

Built-In Security & Compliance

Designed for trust. Engineered for scale. Everything your business needs, secured by default.

Global Payouts & Multi-Currency Payments

TransFi enables seamless global payouts, supporting a wide range of digital currencies for businesses worldwide.

Automated Vendor & Freelancer Payments

Simplify vendor and freelancer payments with our automated system, ensuring timely and efficient transactions.

BizPay API Integration

Easily integrate our Payout API into your platform for smooth, automated payment processing across multiple currencies.

Advanced Security & Compliance

With robust KYC, AML, and KYT protocols, TransFi ensures secure, compliant transactions, protecting your business from fraud.

Why TransFi Wallet?

Feature TransFi Wallet Competition
Local payment Top-Up 250+ methods Limited or not supported
Fiat + Stablecoin Support 40+ Fiat, 80+ Tokens 🔶 Crypto-only
Top-Up & Standalone Options Both supported Separate tools
Real-Time Transaction Status Full visibility Often limited
White-Labeled & API-First Fully customizable 🔶 Dev-heavy setup
Unified Wallet + Payout Stack Natively integrated Disconnected systems

Frequently asked Questions

Have more questions?
Click here.

What is the TransFi Wallet?

The TransFi Wallet is a powerful, secure, and unified wallet designed to help individuals and businesses store, manage, and move money globally—whether in fiat currencies, stablecoins, or crypto assets. What sets it apart is its seamless integration with Circle, one of the most trusted providers in digital financial infrastructure. Every time a fiat payment is made, TransFi automatically creates a dedicated Circle wallet on your behalf, ensuring enterprise-grade security and regulatory compliance. This wallet enables real-time conversion into USDC, a fully backed and transparent stablecoin, offering the perfect bridge between traditional finance and the digital economy. Whether you're overseeing treasury operations, topping up a gaming account, or sending global payouts, TransFi Wallet empowers you with complete borderless control over your funds from one intuitive platform.

How does the TransFi Wallet work?

The user journey with the TransFi Wallet is simple yet powerful. It begins when you choose to make a payment using a local fiat method—be it through UPI, bank transfer, card, or any other supported option. Once the fiat is received, TransFi automatically spins up a secure Circle wallet for you to process and store the equivalent value in USDC. This process is entirely automated, so there’s no need for manual setup or technical intervention. As soon as your Circle wallet is funded with USDC, TransFi, with your permission, transfers the funds to your desired destination—such as a merchant or gaming account—completing the top-up or payout instantly. This streamlined flow removes friction from cross-border payments, converting your fiat into digital dollars and putting them to use globally in seconds.

What currencies and assets does the wallet support?

TransFi Wallet supports a broad range of currencies and tokens to ensure true global accessibility. It currently enables transactions in over 40 fiat currencies and supports more than 80 crypto tokens, including leading stablecoins like USDC. This extensive currency support allows users from different regions to operate in their local currency while still accessing the advantages of stablecoins and crypto, making it an ideal solution for globally distributed teams, platforms, and businesses.

Can I top up my wallet using local payment methods?

Yes, and that’s one of the wallet’s biggest advantages. TransFi has integrated over 250 local payment methods across various regions including Asia, Latin America, Africa, and Europe. This deep integration means users can use the payment tools they are already familiar with—like mobile wallets, bank transfers, and local gateways—without needing to jump through hoops. It removes the friction that’s often involved in accessing stablecoins or crypto from emerging markets. By offering such a wide variety of local methods, TransFi eliminates the barriers to global financial systems and makes the on-ramp process incredibly smooth and accessible.

Is the TransFi Wallet only for top-ups?

No, the TransFi Wallet is far more versatile than that. While it excels at converting fiat to stablecoins through local top-ups, it can also function as a standalone wallet for managing your digital funds. You can receive and store assets, monitor balances, and initiate transfers without necessarily tying the wallet to a top-up use case. This dual functionality makes it a great tool for individuals and enterprises alike—whether they need to power continuous payouts or manage reserves and settlements.

Do I get real-time updates on my transactions?

Yes, transparency is a key component of the TransFi Wallet experience. Every transaction initiated through the platform provides real-time status updates, ensuring you're never left in the dark. You can track where your money is, whether it’s still being processed, converted, or already transferred. This level of visibility brings peace of mind, particularly in high-stakes use cases like treasury management or bulk payouts, where timing and clarity are critical.

Can the wallet be customized for my business?

Absolutely. The TransFi Wallet is built with flexibility in mind and is fully white-labeled and API-first. That means businesses can integrate it into their existing systems and brand it as their own, creating a seamless user experience for their customers. Unlike platforms that require developer-heavy setups or offer limited customization, TransFi’s wallet infrastructure is designed to be easy to implement, adaptable, and powerful enough to support a wide range of business models.

How is TransFi Wallet different from other wallets out there?

Most wallets on the market are limited either to crypto-only support or lack integration with fiat payment rails, making them difficult to use for real-world financial operations. TransFi Wallet bridges that gap by combining fiat and stablecoin capabilities under one roof, and doing so with native support for local payment methods, automated conversions, and instant transaction visibility. It's also tightly integrated with TransFi’s global payouts infrastructure, meaning businesses can not only collect funds but also distribute them using the same stack. This unified ecosystem removes the need for multiple tools and systems, making operations simpler, faster, and more cost-effective.

Is the TransFi Wallet secure?

Yes, security is fundamental to the TransFi Wallet. All wallet infrastructure is backed by Circle, a globally recognized leader in digital finance that complies with strict regulatory standards. This ensures your funds are managed in an environment that prioritizes transparency, compliance, and safety. You retain full control over wallet permissions, transfers only happen with your consent, and every action is logged and traceable.

Who should use the TransFi Wallet?

The TransFi Wallet is built for anyone looking to move money across borders with speed and efficiency. Whether you’re a global business managing contractor payouts, a platform processing user top-ups, or a treasury team looking for better control over your digital reserves, the wallet offers a complete toolkit. It empowers individuals and enterprises to interact with digital assets and fiat in a frictionless, compliant, and cost-effective way—bridging the gap between traditional finance and Web3.

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Ready to start your
TransFi journey?