Send Bitcoin. Send USDT.
Send anything. Land it anywhere.
TransFi moves digital assets across chains and borders at live rates, with on-chain proof of delivery, zero spread markup, and no settlement surprises baked into the fine print. Built for fintechs, crypto-native platforms, and enterprise treasury teams that treat speed and auditability as non-negotiables, not features.
Every send is AML-screened, Travel Rule-compliant, and auditable, without adding friction to your integration.
Send Digital Assets with Confidence
View network fees, live conversion rates, and destination details before confirming your transfer.
BTC
ETH
When the amount is real, the infrastructure has to be too.
Volume in digital asset transactions processed, and counting.
businesses, fintechs, exchanges, and enterprise teams onboarded globally.
Countries
Digital Assets
Active Clients
Payment Methods
Why people trust TransFi
FATF Travel Rule compliant · OFAC, UN, EU & HM Treasury screened on every transaction before broadcast.
99.9% uptime on institutional-grade infrastructure, built for the transaction volumes enterprises actually run.
24x7 support in your local language, not a ticket queue, a person who knows your corridor.
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.
Use Cases
Cryptocurrency
Payroll
Vendor
Settlements
Rebalancing the
Treasury
Cross-border
payments
If there's a wallet address, TransFi can reach it.
From USDT on Tron to a Lagos mobile wallet, to BTC via Lightning to a Buenos Aires exchange, 130+ digital assets, 100+ active clients, and 70 countries.
Wallet-to-wallet
Direct on-chain send to any compatible wallet address. Bitcoin, EVM, Solana, Tron, and XRP Ledger are all supported. Wallet screened before broadcast.
On-chain settlement
Transactions settle natively on-chain with a verifiable transaction hash. Block explorer is confirmable by anyone; no black-box settlement.
Off-ramp payout
Send crypto that arrives as local currency in a bank account. One instruction from your API, TransFi handles conversion, compliance, and local rail disbursement on the other side.
API batch send
Disburse to thousands of wallet addresses in one API call. Structured for payroll, treasury rebalancing, and platform-scale distributions, with per-address compliance screening baked in.
How it Works
Live in an afternoon. Sending at scale by the end of the week.
Integrate
Connect your stack. Pull TransFi's Send the API into your environment using the sandbox. Full documentation, test wallets, and a live preview environment. Your first test was sent in under an hour.
Configure
Build your send. Select asset, network, amount, and destination wallet. See the live rate, itemised network fee, and on-chain arrival estimate before a single instruction goes to the blockchain.
Send & Verify
Broadcast and track, check. The transaction is then broadcast on-chain. See your monitor status in real-time on the dashboard. Your compliance team gets the full audit log automatically.
Closing
Every step is logged, every address is screened, and every fee is visible. Your ops team will thank you. Your auditors will too.
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.
Ready to simply global payments?
Send, receive, and swap funds worldwide with ease and transparency - across 70+ countries and 40+ currencies.
