Accept Kite payments globally

Keep your B2B users on the platform with the help of TransFi as it connects country's leading Kite methods directly to stablecoin settlement with complete compliance and real-time conversion rates via a single API. On-ramp any local currency into kite. Off-ramp Kite back to local currency and settle to any bank account globally. Collect kite payments from customers from anywhere. Pay out Kite to wallets and bank accounts worldwide.

From

KITE

USD

1 KITE = USD

KITE to USD Chart+0%(1Y)

How Kite On-ramp & Off-ramp works

Two directions. One platform. TransFi handles both sides of the Kite conversion, local fiat in, Kite out and Kite in, local fiat out with live time rates and immediate settlements on the fastest local payment methods.

You Get

USD

You Pay

KITE

SummaryShow

You get ~ 1 KITE for 1 USD

Supported Digital Assets

Every token below is available for on/off-ramp, swap, payout and custody operations.

Framework for Global Compliance & regulatory for Kite KITE transactions

TransFi employs a dual-layered compliance strategy, meeting global standards universally and local obligations specific to (country's name) digital asset regulations.

KYC & KYBCrypto identity verification

Identity and business verification for all Kite users and clients. Individual KYC includes ID and liveness verification via SumSub, with added risk checks through Sardine and AtData. Business verification covers incorporation documents, UBOs, director checks, and source of funds, while crypto-native businesses undergo Enhanced Due Diligence (EDD).

Crypto wallet screeningKite specific

Every Kite wallet address is screened via Chainalysis, both on deposit (on-ramp) and on withdrawal (off-ramp). This identifies exposure to tainted funds, sanctioned jurisdictions, dark markets, mixers, tumblers, and child abuse-linked wallets. This check does not apply to fiat transactions.it is unique to Kite and all digital asset flows on TransFi.

AML / Blockchain analyticsKite on-chain monitoring

Real-time and retrospective on-chain transaction monitoring via Chainalysis on all Kite flows. Screens against OFAC, UN, EU, and HM Treasury sanctions lists. Flags suspicious patterns including structuring, rapid layering, and high-risk counterparty exposure. Auto-generates alerts reviewed by the MLRO within 1 business day.

FATF Travel RuleKite transfers

All KITE transfers above $1,000 equivalent must include originator and beneficiary information under EU Regulation 2023/1113 and EBA Travel Rule Guidelines. Information transmitted includes: originator name, distributed ledger address, crypto account number, country, and LEI where available. This applies to all Kite transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.

Transaction monitoringKite flows

Both instant monitoring (blocks suspicious KITE transactions before execution) and retrospective monitoring (reviews flagged KITE flows within 30 calendar days). MLRO assesses all flagged Kite transactions within 1 business day. Suspicious Activity Reports (SARs) submitted to FCIS within 3 business hours of identification.

Data protectionKite flows

User data related to Kite transactions is processed under GDPR (EU), PDPA (Asia), DPDP (India), POPIA (Africa), or local equivalent, depending on where the KITE transaction originates.

FAQS

Frequently Asked Questions

How can businesses accept payments through Kite?

Businesses can accept payments through Kite using TransFi's payment infrastructure, which supports crypto collections, fiat settlements, and local payout methods through a single integration.

How does Kite function within enterprise B2B payment workflows?

Kite 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 Kite transactions?

Kite transactions are processed on supported blockchain networks such as Bitcoin, Ethereum, Tron, Solana, and other compatible decentralized ledger infrastructures depending on the selected asset and settlement route.

Can a multinational corporation use Kite for mass outbound cross-border payouts?

Yes, multinational corporations can use Kite for large-scale outbound cross-border payouts, enabling faster settlement, lower operational costs, and streamlined treasury management across multiple jurisdictions.

What mechanisms convert Kite into local sovereign currencies?

Kite can be converted into local fiat currencies through regulated liquidity providers, digital asset exchanges, OTC desks, and integrated payout partners that support real-time conversion and settlement.

What is the average end-to-end settlement speed for a Kite transfer?

Settlement speed for Kite transfers typically ranges from a few seconds to several minutes depending on the blockchain network, transaction load, and payout destination.

Which enterprise wallets and digital asset exchanges are fully compatible with this Kite service?

The Kite service is compatible with major enterprise wallets, custodial platforms, and regulated digital asset exchanges that support institutional-grade blockchain transactions and API integrations.

Is Kite appropriate for multi-tenant digital marketplaces and gig platforms?

Kite is well-suited for digital marketplaces, gig economy platforms, and multi-tenant ecosystems that require programmable payouts, instant settlements, and global payment accessibility.

How does TransFi guarantee compliance with local anti-money laundering and financial regulations for Kite?

TransFi applies robust KYC, AML, transaction monitoring, and sanctions screening frameworks to ensure all Kite transactions comply with local and international financial regulations.

What are the primary integration models for adding Kite to an existing ERP stack?

Kite can be integrated into existing ERP and financial systems through APIs, payment gateways, treasury automation tools, and custom enterprise middleware solutions.

Is it possible to accept inbound Kite transactions but receive final settlement entirely in local fiat currency?

Yes, businesses can accept inbound Kite payments while receiving final settlement directly in their preferred local fiat currency through automatic conversion and payout mechanisms.

Ready to simply global payments?

Send, receive, and swap funds worldwide with ease and transparency - across 70+ countries and 40+ currencies.