Now live in 70+ countries

One API.
Infinite Reach.

Manage global transactions, payouts, collections, treasury operations, and digital assets through a single developer-focused API built for speed, scale, and reliability.

SOC 2 Type II
PCI DSS
99.99% uptime
Getting started

Accelerate Growth with Streamlined API Integration

Register & Obtain Credentials
Create an account and instantly generate sandbox API keys.
Explore Developer Resources
Browse docs, SDKs, OpenAPI specs, and reference flows.
Build & Test in Sandbox
Simulate global payouts and webhooks risk-free.
Go Live Securely
Flip the switch - production scaling with zero rewrites.
Why choose TransFi API

Built for Builders. Trusted by Enterprises.

Rapid API Integration
Lightning-fast deployment with modular APIs.
Optimized User Experience
Smooth onboarding and transaction flows.
Comprehensive Documentation
Detailed guides and code examples.
White Label Solutions
Fully branded embedded experiences.
Enterprise Scalability
Infrastructure built for global scale.
Modular Endpoints
Activate only the services you need.
Advanced Analytics
Real-time transaction intelligence.
Dedicated Support
Expert fintech specialists available.
Instant Global Reach
70+ countries through one API.
Developer experince

Built for Developers

Idiomatic SDKs, predictable endpoints, and tooling
designed for shipping fintech products fast.
REST APIs
Webhooks
SDK Support
Sandbox Environment
Real-Time Status Updates
Versioned APIs
Use cases

Unlock Seamless Global Money Movement

Global Money Movement
Send money to 70+ countries in minutes
Orchestrate cross-border payouts and collections through a single network.
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Treasury & Balance Management
Multi-currency treasury, fully programmable
Hold 40+ currencies,  FX in real-time, and reconcile across every account from one ledger.
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Global Money Movement
Stablecoins & crypto, enterprise- ready
On/off-ramp USDC, USDT, BTC, ETH and 130+ assets with full custody and compliance built in.
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why us

Experience the difference

Real-Time Analytics
Stream every transaction event into a unified dashboard with sub-second latency.
Expert Technical Support
Slack-connect with fintech specialists. Median first response under 15 minutes.
Flexible Endpoints
Modular API surface. Compose payouts, collections, FX, and custody as you grow.
SCALE

Infrastructure trusted at global scale

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Countries Covered

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Payment Methods

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Currencies

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Digital Assets
Digital currencies

Accept Payments in Digital Currencies

Settle in stablecoins, Bitcoin, Ethereum, USDT and USDC with built-in routing, custody, and compliance.
Global Payouts
Settle to 70+ countries in fiat or crypto.
AI-Powered Payment Routing
Best price, lowest latency on every transfer.
Security & Compliance
SOC 2, PCI DSS, Travel Rule, MiCA-ready.
Benefits

Benefits of Working with TransFi

Everything you need to ship and scale global money movement - from onboarding to settlement.
Plug & Play Widgets
Comprehensive Documentation
Real-Time Dashboard
Sandbox Environment
Competitive Pricing
Dedicated Support

Ready to Build Global Financial Infrastructure?

Launch faster, scale globally, and simplify cross-border finance through one powerful API.

FAQs

Frequently Asked Questions

What is TransFi API?

The TransFi API is a powerful set of application programming interfaces that enables businesses to embed seamless global payment capabilities into their own platforms. It provides access to TransFi’s robust infrastructure for cross-border payouts, collections, and fiat-to-crypto onramp and offramp services. Designed for simplicity, security, and compliance, the API allows businesses to move money internationally with ease — supporting a wide range of local payment methods, stablecoin settlements, and digital asset transactions. By integrating the TransFi API, companies can offer their users fast, low-cost, and compliant financial services without building complex payment networks from scratch.

Who can use the TransFi APIs?

TransFi APIs are designed primarily for businesses that need to manage international money movement or offer digital asset-related services to their customers. This includes fintech platforms like digital wallets, payment service providers, e-commerce marketplaces, iGaming platforms, payroll solutions for global workforces, and digital asset trading platforms. Any business that requires a fast, compliant, and cost-effective way to send, receive, or convert funds across borders can benefit from integrating TransFi APIs. To use the APIs, businesses must complete a straightforward onboarding process that includes corporate verification (KYB) and compliance checks to ensure secure and responsible usage.

How do TransFi APIs work?

TransFi APIs work by providing a direct, programmable interface between a business’s system and TransFi’s global payment network. Once integrated, businesses can create payment orders, initiate collections, verify customer identities through KYC/KYB processes, and facilitate the conversion between fiat currencies and cryptocurrencies in real time. The APIs handle the complexities of transaction routing, compliance checks, currency conversions, and settlement processes behind the scenes. Businesses can monitor transactions through real-time status updates and notifications via webhooks, manage workflows efficiently, and ensure a secure user experience. Throughout the process, TransFi ensures compliance with regulatory requirements and applies automated risk controls, so businesses can focus on growth without worrying about operational or legal hurdles.

How can I get started? What documents are needed?

Getting started with TransFi is simple. To begin using our APIs, you’ll need to sign up for a business account and complete the onboarding process. This includes submitting basic company details, regulatory information, and undergoing KYC/KYB verification. Once approved, you’ll receive access to our developer portal, API keys, and integration sandbox. Our onboarding team will guide you through each step, ensuring a seamless and compliant integration experience.

How do I set up TransFi's payments API?

To set up the TransFi's Payments API, follow these steps:

Step 1: Sign up and receive your API keys.

Create an account to access your unique API credentials, including secure keys needed to authenticate your requests.

Step 2: Explore the Documentation

Dive into comprehensive API documentation with code samples, tutorials, and use cases to guide your integration.

Step 3: Set Up Authentication

Implement authentication methods such as API keys or OAuth to establish a safe and verified link between your systems and ours.

Step 4: Build and Test

Use the test environment to simulate real transactions and validate your setup without impacting live operations.

Step 5: Go Live

After successful testing, move to the live environment and start powering real transactions securely and efficiently.

Step 6: Monitor and Optimize

Use dashboards, logs, and reporting tools to monitor API performance and optimize your workflows for maximum efficiency.

Which countries and currencies does the API support?

The API supports payments in 70+ countries and 80+ fiat currencies, along with major stablecoins like USDC, USDT, and DAI. Coverage spans across Asia, Europe, Africa, LatAm, and North America, offering deep local payment method integrations tailored to each market.

Can I test the API before going live?

Yes, TransFi offers a sandbox environment where you can simulate transactions, test KYC/KYB flows, and integrate endpoints without real funds. This allows developers to validate their integration thoroughly before switching to production.

What products are available through the TransFi API?

TransFi API currently supports:

Payouts: Send funds in fiat or stablecoins to individuals or businesses globally via 250+ local payment methods.

Collections: Accept payments from customers in 100+ countries with instant settlement in stablecoins or fiat.

Ramp: Allow your users to buy or sell digital assets using their local payment methods and bank accounts, with global coverage.

How does TransFi ensure API security and data protection?

Security is a top priority at TransFi. All API communications are encrypted via HTTPS, and access is secured using API keys and OAuth2-based access tokens. Role-based permissions, audit logs, and secure key rotation policies are enforced. TransFi is fully compliant with KYC/AML regulations and international data privacy laws like ISO 27001, PCI DSS & SOC2 TYPE2.

Does TransFi offer a dashboard or reporting tools for API users?

Yes. Every API-integrated partner gets access to a secure dashboard with real-time transaction tracking (status updates, payment retries, webhooks), reconciliation reports (exportable in CSV, PDF), user and role management, wallet and balance monitoring, as well as notifications and alerts for failed or delayed transactions.

What are the compliance requirements to use the API?

To use the production environment, businesses must complete KYB (Know Your Business) verification, and end users may be required to complete KYC depending on the use case and jurisdiction. TransFi handles onboarding in compliance with local and international regulatory frameworks.