Receive Bitcoin from LEO Token . Credited on-chain, instantly.

Accept Bitcoin from LEO Token senders anywhere in the world, every inbound transaction is AML-screened, Travel Rule-processed, and credited to your wallet with a verifiable on-chain hash. No batch windows. No black-box settlement. No chasing support to confirm arrival.

1 LEO = USD
LEO to USD Chart+0%(1Y)
WHY TRANSFI

Built for how crypto should
actually be received.

Instant on-chain
credit

When LEO Token comes. Receive credits after block confirmation on Bitcoin, usually in real quick time. The hash on the chain is your settlement's proof.

Clear pricing

Zero spread on Bitcoin receives. The live rate applied, no margin layer, no hidden markup. Network fee shown upfront. What the widget shows is what arrives.

Full receive visibility

Track every inbound Bitcoin transaction from pending → confirmed → credited. Real-time status via dashboard and webhook. On-chain hash verifiable on any block explorer.

Screened before credit

Every inbound Bitcoin is screened for AML risk and wallet-source compliance before credit is confirmed. High-risk and mixer-linked sends are flagged automatically.

How to receive Bitcoin via TransFi

STEP 1

Select the token and network you want to receive

STEP 2

Share your Bitcoin receive address with the sender

STEP 3

TransFi screens the inbound transaction in real time

STEP 4

Bitcoin credited to your wallet after crypto block confirmation

Trusted for Global Crypto Movement.

0

in crypto transaction volume processed via stablecoin rails


0

businesses sending crypto globally via TransFi


0

enterprise clients using TransFi for treasury and crypto payroll

Global compliance coverage   |   AML-screened on every send   |   FATF compliant | 24/7 support

Compliance Built Into Every Transfer

Every inbound Bitcoin is screened before it's credited.

Inbound Bitcoin transactions are screened against OFAC, UN, EU, and HM Treasury sanctions lists. Source wallets are scored for on-chain risk mixer-linked, and high-risk sends are flagged before credit.

Originator information is received and processed for all Bitcoin transfers above $1,000 equivalent, FATF Travel Rule compliant, IVMS 101 standard.

Receiving businesses complete KYB (incorporation docs, UBO, source of funds). Individual users complete KYC (government ID, liveness check). Embedded via API verification inside your product.

Every received Bitcoin transaction generates a full compliance log: sender wallet, amount, network, AML screen outcome, travel rule record, and on-chain hash. Exportable per transaction.

Start receiving Bitcoinfrom anywhere

Fast, transparent, and built for modern cross-border payments

Use Cases

Live in an afternoon. Sending at scale by the end of the week.

1

Accept Bitcoin from customers across 70+ countries, on-chain, real-time, AML-screened. No payment gateway markup, no intermediary delay.

2

Receive Bitcoin salary or contractor payments from any sender globally, credited to your wallet after on-chain confirmation, with a full audit log for your records.

3

Receive large Bitcoin treasury transfers from partner entities at live rates, with no spread on the receive side, no pre-funding required, and full Travel Rule compliance on every transfer.

4

Credit inbound Bitcoin deposits for your exchange or platform users, with per-transaction AML screening, wallet-source scoring, and webhook confirmation.

FAQS

Frequently Asked Questions

What is LEO Token and how does it work?

LEO Token is a blockchain-based digital asset that enables secure, transparent, and borderless value transfers. Transactions are recorded on a decentralized ledger and can be verified publicly.

How can I send LEO Token securely?

To send LEO Token, use a compatible wallet and ensure that the recipient address and blockchain network are correct before confirming the transaction.

How long does a LEO Token transaction take?

Transaction times for LEO Token vary depending on network congestion, blockchain confirmations, and the fee selected. Most transfers are completed within seconds to a few minutes.

What fees are involved when transferring LEO Token?

Transfer fees depend on the blockchain network being used. Network congestion and transaction complexity can affect the final fee amount.

Is LEO Token secure for payments and transfers?

LEO Token transactions are secured using blockchain cryptography and consensus mechanisms, making them highly resistant to unauthorized modifications.

Can businesses accept payments in LEO Token?

Yes. Businesses can accept LEO Token directly or use payment infrastructure that automatically converts received funds into local fiat currency.

Which wallets support LEO Token?

LEO Token is supported by many custodial and non-custodial wallets. Wallet compatibility depends on the blockchain network on which the asset is available.

Can I track a LEO Token transaction?

Yes. Every LEO Token transaction can be tracked using a blockchain explorer, allowing users to verify transaction status, confirmations, and transfer details.

How do I convert LEO Token to Bitcoin?

LEO Token can be converted to Bitcoin through supported exchanges, liquidity providers, or integrated swap services using real-time market rates.

What determines the exchange rate between LEO Token and Bitcoin?

The conversion rate between LEO Token and Bitcoin is determined by market demand, liquidity, trading volume, and pricing across cryptocurrency exchanges.

How long does a LEO Token to Bitcoin conversion take?

Most LEO Token to Bitcoin conversions are completed within minutes, although processing times may vary depending on blockchain confirmation requirements and liquidity availability.

Can I convert LEO Token to Bitcoin without using a traditional bank?

Yes. Crypto-to-crypto conversions between LEO Token and Bitcoin can be completed entirely on blockchain-based infrastructure without requiring a traditional banking intermediary.

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