Receive crypto from anywhere. Credited on-chain, instantly.
Receive crypto with verifiable proof, zero spread, and automated compliance across 130+ blockchains.
When the amount is real, the infrastructure has to be too.
in digital asset volume received via TransFi processed via stablecoin rails, no correspondent banking middlemen
businesses receiving crypto globally via TransFi from fintechs and exchanges to enterprise treasury teams
Countries
Networks
Support
Every major region, every major chain, around the clock
How to receive crypto via TransFi
From address generation to wallet credit, every step is screened, tracked, and logged. No manual touch points between your instruction and your balance.
Select the token and network you want to receive on
Choose your token, USDT, BTC, ETH, USDC, SOL, or any of 130+ supported assets, and select the network. TransFi immediately generates a unique, compliance-screened receive address. No wait, no manual setup, no configuration.
Share your receiving address with the sender
Copy the address or share the QR code. The address is valid for your selected token on your selected network only. The widget confirms network compatibility before you share; wrong-network sends are caught before the funds are lost, not after.
TransFi screens the inbound transaction the moment it is broadcast
As soon as the sender broadcasts on-chain, TransFi runs AML screening and wallet-source compliance checks in real time. Clean transactions proceed to confirmation. Flagged transactions are held with full documentation; your compliance team is notified automatically.
Crypto is credited to your wallet after on-chain confirmation
Receive confirmation via dashboard and webhook. Your on-chain transaction hash is provided immediately. A full compliance log, AML outcome, Travel Rule record, wallet screening result, and timestamp are generated automatically and available for export.
The TransFi Advantage
Most infrastructure charges you twice, once on the rate, once on the fee. TransFi charges you once, shows you everything, and settles on-chain.
Pricing
The rate you see is the rate applied. There is no extra layer. No markup rate in the BTC/USD or USDT/EUR conversion.
Multi-chain
One API. Ten networks. Send BTC on Lightning, USDT on Tron, USDC on Solana, and ETH on Arbitrum without switching providers, reconfiguring your stack, or managing multiple keys.
Compliance
Compliance is infrastructure, not a tick box. KYC, KYB, AML, wallet screening, and the Travel Rule are built into the send flow. Not manual. Not bolted on post-integration.
Compliance Built Into Every Transfer
Every inbound transaction is screened before it is credited. Not reviewed after, screened before.
Sanctions screening and blockchain analytics, on every receive, not a sample
All inbound transactions are screened in real time against OFAC, UN, EU, and HM Treasury sanctions lists. Source wallets are scored using on-chain analytics — mixer-linked, darknet-associated, and high-risk counterparty sends are flagged and blocked before credit. Automatically. Without a manual review queue sitting between your compliance team and the funds.
FATF Travel Rule, processed on-chain, not filled in on a form
Originator information is received and processed for all transfers above $1,000 equivalent, FATF Travel Rule compliant, IVMS 101 standard, across all supported networks. Logged, timestamped, and exportable per transaction in SAR-ready format. Your compliance team gets what it needs without asking engineering for a data extract.
KYC and KYB embedded in your product, not a redirect to ours
Receiving businesses complete KYB, incorporation docs, UBO identification, director checks, and source of funds declaration. Individual users complete KYC, government ID, proof of address, and a liveness check. Both are embedded via TransFi's API, so your users verify inside your product without being redirected to a separate TransFi page.
A full compliance log on every receipt. One click to export.
Every received transaction generates a compliance log: sender wallet address, amount, network, AML screen outcome, Travel Rule record, on-chain hash, and timestamp. Exportable per transaction in SAR-ready format, giving your compliance and finance teams everything they need, already structured, without manual extraction.
Crypto arrives. Business runs.
From collecting customer payments to crediting exchange deposits, every use case gets the same infrastructure: on-chain credit, zero spread, AML-screened on every receive, and a full audit trail generated automatically.
Collecting payments from customers globally
Receiving salaries and contractor payments
Treasury inflows and inter-entity transfers
Crediting inbound deposits for exchange/users
Frequently Asked Questions
How does crypto function within enterprise B2B payment workflows?
Crypto operates as a high-speed cryptographic ledger system that replaces traditional paper or bank-mediated payment instructions. When a business initiates a payment, value is securely transferred and verified over decentralized protocols, bypassing intermediary correspondent clearing banks to reduce total transaction cycle time.
Which underlying blockchain protocol processes crypto transactions?
Transactions are processed on supported blockchain networks such as Ethereum, Solana, Polygon, Tron, and other enterprise-compatible protocols. The selected network depends on factors such as settlement speed, transaction cost, security requirements, and geographic coverage.
Can a multinational corporation use crypto for mass outbound cross-border payouts?
Yes. Enterprises can automate and execute large-scale cross-border payouts using crypto rails, enabling faster settlement, lower transaction costs, and broader global reach compared to traditional banking infrastructure.
What mechanisms convert crypto into local sovereign currencies?
Crypto assets are converted into local fiat currencies through licensed liquidity providers, exchanges, and regulated banking partners that facilitate seamless off-ramping into destination currencies.
What is the average end-to-end settlement speed for a crypto transfer?
Settlement speed varies by blockchain network and destination corridor, but most crypto transfers settle within seconds to a few minutes, significantly faster than traditional international wire transfers.
Which enterprise wallets & digital asset exchanges are fully compatible with this service?
The platform supports integrations with leading enterprise wallets, custodial solutions, and major digital asset exchanges, allowing businesses to securely manage, send, and receive digital assets.
Is crypto appropriate for multi-tenant digital marketplaces and gig platforms?
Yes. Crypto-based payment infrastructure is well-suited for marketplaces, creator economies, and gig platforms that require automated, high-volume payouts across multiple countries and currencies.
How does TransFi guarantee compliance with local anti-money laundering and financial regulations?
TransFi applies comprehensive compliance controls, including KYC, AML screening, transaction monitoring, sanctions checks, and regulatory reporting in accordance with applicable local and international requirements.
What are the primary integration models for adding crypto payments to an existing ERP stack?
Businesses can integrate through APIs, SDKs, hosted payment interfaces, webhook-based workflows, and custom ERP connectors to streamline reconciliation and treasury management.
Is it possible to accept inbound crypto transactions but receive final settlement entirely in local fiat currency?
Yes. Businesses can accept crypto payments from customers while automatically converting and settling the funds in their preferred local fiat currency, reducing exposure to digital asset volatility.
Start receiving Crypto from anywhere
Send, receive, and swap funds worldwide with ease and transparency—across 70+ countries and 40+ currencies.
