Accept USX payments globally

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

From

USX

USD

1 USX = USD

USX to USD Chart+0%(1Y)

How USX On-ramp & Off-ramp works

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

You Get

USD

You Pay

USX

SummaryShow

You get ~ 1 USX 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 USX USX 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 USX 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 screeningUSX specific

Every USX 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 USX and all digital asset flows on TransFi.

AML / Blockchain analyticsUSX on-chain monitoring

Real-time and retrospective on-chain transaction monitoring via Chainalysis on all USX 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 RuleUSX transfers

All USX 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 USX transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.

Transaction monitoringUSX flows

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

Data protectionUSX flows

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

FAQS

Frequently Asked Questions

How can businesses accept payments through USX?

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

How does USX function within enterprise B2B payment workflows?

USX 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 USX transactions?

USX 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 USX for mass outbound cross-border payouts?

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

What mechanisms convert USX into local sovereign currencies?

USX 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 USX transfer?

Settlement speed for USX 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 USX service?

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

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

USX 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 USX?

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

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

USX 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 USX transactions but receive final settlement entirely in local fiat currency?

Yes, businesses can accept inbound USX 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.