Redefinindo Pagamentos Globais

Estamos a revolucionar os pagamentos ao integrar perfeitamente as moedas tradicionais com o poder dos ativos digitais.

Fundada em
2022
Usado por
200k+
Utilizadores Activos
Operando em
100+
Mercados

Empresa

Ajudando as empresas Web2 e Web3 a desbloquear o crescimento

A Nossa Visão

Progredir a prosperidade económica através do financiamento sem fronteiras

A Nossa Missão

A TransFi potencia os pagamentos mundiais, ajudando empresas e indivíduos a aceder a melhores formas de movimentar dinheiro

A Nossa História

TransFi, based in Poland, makes cross-border payments clear, fast, and reliable.  Our network reaches over 85 markets, offering card support in more than 170 countries. We are dedicated to building AI-powered tools that connect traditional currencies, stablecoins, and digital assets on a single, reliable platform.

Guided by founders whose combined experience surpasses fifty years, our team attends to the intricacies of international payments with diligence, precision, and foresight, crafting systems where trust and innovation meet, and where the global exchange of value flows with certainty.

A nossa Equipa

Nunca mais te preocupes com dinheiro

TransFi CEO - Raj Kamal

Raj Kamal

Fundador e membro do Conselho

TransFi CPO & COO - Rahul Sahni

Rahul Sahni

CPO, COO e Membro do Conselho

Prateek Bhargava

Membro do Conselho

TransFi CCO - Garry Huang

Garry Huang

Diretor Comercial

TransFi VP Engineering - Nandhiranjan Pandiaraj

Nandhiranjan Pandiaraj

VP de Engenharia

TransFi Director of Compliance - Payaswani Shukla

Payaswani Shukla

AVP, Compliance & Risk

Director Treasury & Revenue - Samriddhi Agarwal.

Samriddhi Agarwal

Director Tesouraria & Receitas

Shrey Azad

AVP , Growth and Partnership

Deepali

AVP - Growth & Partnerships

Abhishek Shaw

Diretor, Cliente e Contas

Arnim Mathur

Diretor de Finanças

Deepak Singh

Diretor de Engenharia

Saurabh Singh

Diretor de Engenharia

Shubham Nagota

Diretor de Engenharia

Sahil Doda

Director - Network Operations

Our Journey

Building a tech company is a path of growth, challenges, and achievements. Here are some of the milestones we’ve reached:

January, 2022
We incorporated TransFi as a Delaware C-Corp with our offices at Tampa Florida.
March, 2022
We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.
March, 2023
We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.
June, 2023
We launched TransFi Ramp, and began helping customers with our first commercially available product.
August, 2023
We expanded TransFi Ramp’s reach across Europe, Latin America, and Africa, enhancing support for diverse customers and a broader currency set.
September, 2023
We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax
December, 2023
We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.
April, 2024
We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers.
May, 2024
We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.
September, 2024
We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.
December, 2024
We expanded TransFi Ramp’s reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.
April, 2025
We launched BizPay Pro, empowering large corporations with instant global payments and collections, marking another milestone in our mission to simplify global financial access.. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.
August, 2025
We received our series A funding and aligned with the next milestone with a new product in the pipeline.
November, 2025
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
January, 2026
We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market -scale global payments, real-time tracking, and compliant operations across currencies.

A sua segurança, a nossa prioridade

Nunca mais te preocupes com o teu dinheiro!

Robusta

O nosso processo KYC combina a verificação instantânea de identidade com uma triagem abrangente para simplicidade e segurança.

Fraude Avançada
Prevenção

Implementamos controles de fraude rigorosos, incluindo monitoramento de transações aprimorado por IA e verificação de ativos digitais para manter a alta segurança.

Regulamentação Global
Conformidade

A nossa plataforma cumpre os mais elevados padrões regulatórios globais, eliminando a necessidade de estabelecer entidades locais e simplificando a conformidade.

Apoio real de
pessoas reais

Desfrute de um apoio genuíno de verdadeiros defensores dos clientes TransFi, adaptados para satisfazer as suas necessidades empresariais e otimizado para resoluções sem problemas.

Meritocracy - in thought & action

valuing skill, effort, and real contribution above everything else. It’s about creating a culture where the best ideas rise, the hardest workers grow, and excellence leads the way.

Insatiable hunger to learn & try

a mindset that never settles—always curious, always evolving. It’s the drive to experiment boldly, embrace new ideas, and grow beyond comfort zones

Act like an entrepreneur owner

taking responsibility end-to-end, thinking beyond tasks, and caring about outcomes like they’re your own. It’s about being proactive, resourceful, and constantly pushing for smarter, faster, better ways to win.

Junte-se à nossa equipa

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