Accept Pax Dollar payments globally

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

From

USDP

USD

1 USDP = USD

USDP to USD Chart+0%(1Y)

How Pax Dollar On-ramp & Off-ramp works

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

You Get

USD

You Pay

USDP

SummaryShow

You get ~ 1 USDP 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 Pax Dollar USDP 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 Pax Dollar 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 screeningPax Dollar specific

Every Pax Dollar 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 Pax Dollar and all digital asset flows on TransFi.

AML / Blockchain analyticsPax Dollar on-chain monitoring

Real-time and retrospective on-chain transaction monitoring via Chainalysis on all Pax Dollar 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 RulePax Dollar transfers

All USDP 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 Pax Dollar transfers on Bitcoin, Ethereum, Tron, Solana, and all supported networks.

Transaction monitoringPax Dollar flows

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

Data protectionPax Dollar flows

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

FAQS

Frequently Asked Questions

How can businesses accept payments through Pax Dollar?

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

How does Pax Dollar function within enterprise B2B payment workflows?

Pax Dollar 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 Pax Dollar transactions?

Pax Dollar 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 Pax Dollar for mass outbound cross-border payouts?

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

What mechanisms convert Pax Dollar into local sovereign currencies?

Pax Dollar 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 Pax Dollar transfer?

Settlement speed for Pax Dollar 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 Pax Dollar service?

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

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

Pax Dollar 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 Pax Dollar?

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

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

Pax Dollar 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 Pax Dollar transactions but receive final settlement entirely in local fiat currency?

Yes, businesses can accept inbound Pax Dollar 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.