We’re building an efficient payment system by connecting traditional currencies with digital assets.
Company
Our Vision
To advance economic prosperity through borderless finance
Our Mission
TransFi powers the world’s payments, helping businesses and individuals access better ways to move money
TransFi is a fintech startup simplifying cross-border payments. We offer checkout, payment links, and escrow solutions to reduce the complexities and risks of international transactions.
With a global network covering over 85 markets and card support in 173+ markets, we enable fast, cost-effective payments via a single API, using open banking and real-time payment networks.
A member of the FinTech Association, TransFi’s founders bring 50+ years of experience, and our team is focused on solving cross-border payment challenges.
Our Team
Never worry about money ever again
Raj Kamal
Chief Executive Officer
Rahul Sahni
CPO & COO
Garry Huang
Chief Commercial Officer
Nandhiranjan Pandiaraj
VP of Engineering
Joyce Choi
Vice President & General Counsel
Payaswani Shukla
Director Compliance
Samriddhi Agarwal
Director Treasury & Revenue
Abhishek Shaw
Director, Client & Accounts
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Arnim Mathur
Director of Finance
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Deepak Singh
Director Engineering
Saurabh Singh
Director Engineering
Shubham Nagota
Director Engineering
Our Values
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.
Join our team
Ready to start your
TransFi journey?
Follow us
Connect with us: contact@transfi.ca