Yes, Ramp is a B2B service designed for registered businesses. If you are not yet registered, you are welcome to sign up and explore our test environment. We may also be able to provide an account with limited volume based on your business plan.
Yes. We recommend setting up Webhooks to receive automatic, real-time notifications for payment status changes and other important events directly to your system.
Yes, transaction limits are in place to enhance security and ensure regulatory compliance. These limits can vary depending on the user's KYC verification status, the payment method used, and country-specific regulations.
Getting started is simple. Contact our team at sales@transfi.com to begin the onboarding process. We will guide you through the required documentation and integration steps. You can also explore our sandbox environment to test Ramp's functionality before going live.
Transfers with incorrect account details usually fail instantly. In some cases, certain banks may take up to 24 hours to confirm the failure.
TransFi supports refund processing for eligible transactions. Refunds can be initiated through the dashboard or via API. For detailed steps, refer to the Processing Refunds section in the developer documentation.
The crypto amount quoted is an estimate. Since bank transfers usually take 1–3 business days to settle, the actual market price may change by the time we receive your funds. Your order is always executed at the real-time market rate once your payment is settled, which may result in receiving slightly more or less than the estimate.
The transaction hash (TXID) confirms a transaction on the blockchain. Your users can typically find it in one of three places:
We offer a competitive and transparent fee structure. Pricing varies based on factors like transaction volume, payment methods, and geographic region. Please contact our sales team at sales@transfi.com for a detailed pricing proposal tailored to your business.
To comply with global financial regulations, end-users are required to complete a one-time Know Your Customer (KYC) verification. This is a streamlined process, typically requiring a government-issued ID and a selfie, designed to be fast and user-friendly.
Ramp enables seamless conversion between fiat and digital assets. Users can easily on-ramp (buy digital assets with fiat) and off-ramp (cash out crypto/stable coins into fiat). It supports participation in digital assets activities like staking, lending, and yield farming, while businesses can integrate Ramp to provide smooth, global payment experiences.
Ramp refers to the on-ramp and off-ramp services provided by TransFi that accelerate the adoption of digital assets while offering a cost-effective solution for global transactions.
On-Ramp → Buy crypto using fiat.
Off-Ramp → Sell crypto and get fiat.
Prefunding means depositing funds with TransFi in advance to enable instant transaction processing (buying, selling, or payouts). These funds serve as a reserve for smooth operations. You’re not paying TransFi — you’re ensuring faster, reliable transactions through their payment infrastructure.
Transfers with incorrect account details usually fail instantly. In some cases, certain banks may take up to 24 hours to confirm the failure.
Yes. Ramp allows your users to purchase digital assets to any active crypto wallet. For off-ramping, they can cash out to their bank accounts in any of our supported countries.
You can track status in the Transactions screen of the Ramp Dashboard or call the get-buy-order API.

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