The trusted rails behind Global Enterprise Finance

TransFi offers its services in 100+ countries and 40+ currencies, alongside real-time settlements, which enables easy low-cost cross-border transactions. It also supports digital asset buying and selling across 35+ blockchains while offering access to 250+ payment methods globally.

As a trusted global payment provider for EMIs, TransFi enables electronic money institutions (EMIs) and payment service providers (PSPs) to expand their coverage in Asia, LatAm, Africa and Europe. With access to 100+ countries and 250+ payment methods, TransFi ensures seamless cross-border payments in local currencies.

Currently TransFi operates in 100+ countries and supports 40+ currencies. Some of the continents that TransFi operates in includes Asia, Europe, Latin America, North America and Africa. It allows businesses to send and receive payments across various regions seamlessly and efficiently.

Yes, as a cross-border payment platform, TransFi is completely secure. It ensures security through PCI-DSS compliance, robust KYC processes, and advanced fraud prevention using AI-enhanced transaction monitoring. TransFi ensures the protection of its customer funds by securely segregating accounts while adhering to high global regulatory standards.

TransFi offers real-time transaction options, which ensure that you can move your funds immediately and make settlements without wasting much time. The optimized architecture of the platform ensures swift transaction speed with microsecond-level latency, offering enterprise-grade performance.

Yes, TransFi is compliant with the highest global regulatory standards, ensuring compliance with  different regulations across multiple regions. As a result, TransFi eliminates the need for its clients to establish local entities, which simplifies the compliance process while making international transactions easy.