Accept The Graph payments globally

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

From

GRT

USD

1 GRT = USD

GRT to USD Chart+0%(1Y)

How The Graph On-ramp & Off-ramp works

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

You Get

USD

You Pay

GRT

SummaryShow

You get ~ 1 GRT 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 The Graph GRT 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 The Graph 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 screeningThe Graph specific

Every The Graph 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 The Graph and all digital asset flows on TransFi.

AML / Blockchain analyticsThe Graph on-chain monitoring

Real-time and retrospective on-chain transaction monitoring via Chainalysis on all The Graph 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 RuleThe Graph transfers

All GRT 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 The Graph transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.

Transaction monitoringThe Graph flows

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

Data protectionThe Graph flows

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

FAQS

Frequently Asked Questions

How can businesses accept payments through The Graph?

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

How does The Graph function within enterprise B2B payment workflows?

The Graph 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 The Graph transactions?

The Graph 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 The Graph for mass outbound cross-border payouts?

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

What mechanisms convert The Graph into local sovereign currencies?

The Graph 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 The Graph transfer?

Settlement speed for The Graph 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 The Graph service?

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

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

The Graph 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 The Graph?

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

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

The Graph 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 The Graph transactions but receive final settlement entirely in local fiat currency?

Yes, businesses can accept inbound The Graph 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.