Make
Payouts
Pay your employees, freelancers, vendors and trade partners across the world
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Collect
Payments
Collect payments from your customers from across the world using payment links
Who is it for?
Leverage TransFi to transit your Web2 and Web3 businesses into the digital world with its global payment solutions.
Digital Banks, Wallet & EMIs
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Payment
Gateways
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Remittances, Salary
& Payroll Providers
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Dollar
Based Apps
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Our Investors
Helping Web2 & Web3 business unlock growth
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Why businesses choose TransFi
Helping Web2 & Web3 business unlock growth
Excellent user experience
Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.
Enterprise grade
A secure and scalable stack offering 90%+ conversion rates, 99%+ uptime, and low latency for enterprise-level performance.
Lowest processing fee
Optimized fees for global payments with no hidden charges, delivering cost-effective solutions for businesses.
Developer Friendly
Simplified onboarding with our API, payment links, and widgets. High-quality documentation for easy integration.
Shaping Tomorrow’s Financial Interconnectivity.
With its global framework TransFi provides seamless access to fiat and stablecoins. Our robust compliance measures reduce risk, while the advanced AML systems safeguard businesses against financial crime.
Integration made easy!
We guarantee a swift and seamless setup, getting you up and running in no time.
White Label & Native
Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience
Easy to understand API Docs
Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience
Plug & Play Integration
Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience
Good User Experience
Pur secure and fully-managed hosted checkout offers low-effort integrations and lets you seamlessly expand to new markets
Security
Never worry about money ever again!
Robust
KYC
Our KYC process combines instant identity verification with comprehensive screening for simplicity and security.
Advanced Fraud
Prevention
We implement stringent fraud controls, including AI-enhanced transaction monitoring and digital assets verification to maintain high security.
Global Regulatory
Compliance
Our platform meets the highest global regulatory standards, eliminating the need to establish local entities and simplifying compliance.
Real support from
real people
Experience genuine support from real TransFi client advocates—tailored to meet your business needs, and optimized for smooth resolutions.
Frequently asked Questions
TransFi offers payments and collections in 4 different currencies across 16 blockchain networks, alongside real-time settlements, which enables easy low-cost cross-border transactions.
Currently TransFi operates in Canada and supports 4 currencies across 16 blockchains. Some of the continents that TransFi operates in includes Asia, Europe, Latin America, North America and Africa. It allows businesses to send and receive payments across various regions seamlessly and efficiently.
Yes, as a cross-border payment platform TransFi is completely secure. It ensures security through PCI-DSS compliance, robust KYC processes, and advanced fraud prevention using AI-enhanced transaction monitoring. TransFi ensures the protection of its customer funds by securely segregated accounts while adhering to high global regulatory standards.
TransFi offers real-time transaction options, which ensures that you can move your funds immediately and make settlements without wasting much time. The optimised architecture of the platform ensures swift transaction speed with microsecond-level latency, offering enterprise-grade performance.
Yes, TransFi is compliant with highest global regulatory standards, ensuring compliance with different regulations across multiple regions. As a result, TransFi eliminates the need for its clients to establish local entities, which simplifies the compliance process while making international transactions easy.
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