Make global payments at the speed of a click

With TransFi's real-time payouts product, we've pulled global payments into the era of the internet.

100%

Compliant

24x7

Support

100+

Countries

99%

Uptime

Real-time settlement

TransFi Payments can be initiated to recipients in a real-time basis in any part of the world.

Global coverage

Make payouts in 100+ countries leveraging 4 digital assets across 15+ blockchains. TransFi facilitates more and more of the world’s payments everyday.

High success rates

Coupling powerful infrastructure with smart routing, TransFi has some of the industry’s highest transaction success rates.

Compliant processes

With robust transaction, fraud, and risk monitoring, as well as KYC and KYB processes, TransFi prioritizes compliant business practices.

Benefits

Take charge of your payment collections with cost-effective, secure, and automated solutions for collecting payments online and globally.

Multiple payment methods

Allow your customers to make payments via different methods

Maker-checker

Ensure your payouts are fool-proof with our inbuilt approval flows

User-roles

Define as many user roles and have full control over your payout.

Auto-retry

Successful payouts for you with our auto-retry.

Real-time updates

Leverage our fast and reliable APIs to stay updated with every single update on your transactions

Add and pay instantly

Add beneficiary and initiate payouts in less than a minute.

Payouts 24*7

Make payouts round the clock including holidays and weekends.

User-friendly dashboard

Add funds, track and reconcile, get real-time reports, and more.

High success rate

Automatic bank and name check verification to ensure successful collections, everytime.

1:1 & 1:m Payouts

Pay to single contact or multiple at just a single click.

Bulk uploads

Pay upto 50 contacts at same time via a single file upload.

Inbuilt wallet

Wallet that holds balances in multiple currencies.

Use Cases

Experience smooth payment collections with TransFi—perfect for collecting payments online, streamlining payment collections, and managing global transactions.

Customer Refunds

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Vendor Payouts

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Cashback Initiatives

A secure and scalable stack offering 90%+ conversion rates, 99%+ uptime, and low latency for enterprise-level performance.

Loan Disbursement

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Salary Payouts

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Freelancer Payments

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Enjoy Secure Payments with Popular Digital Currencies

Accept secure payments in a variety of digital currencies, including Bitcoin, Ethereum, and stablecoins, designed for both Web2 and Web3 businesses.

Global Payouts & Multi-Currency
Payments

TransFi enables seamless global payouts, supporting a wide range of digital currencies for businesses worldwide.

Automated Vendor & Freelancer
Payments

Simplify vendor and freelancer payments with our automated system, ensuring timely and efficient transactions.

Payout API Integration

Easily integrate our Payout API into your platform for smooth, automated payment processing across multiple currencies.

Advanced Security & Compliance

With robust KYC, AML, and KYT protocols, TransFi ensures secure, compliant transactions, protecting your business from fraud.

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

Benefits of working with TransFi

When you work with TransFi, you get:

Dedicated account manager
Volume discount
Migration support
Dedicated support

Make an inquiry

We offer competitive and highly customizable pricing options based on your business’ transaction volumes.

Frequently asked Questions

How does TransFi support cross-border payments?

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.

What currencies and countries do TransFi support?

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.

Is TransFi platform secure?

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.

How fast can I make transactions on TransFi?

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.

Is TransFi compliant with global regulations?

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.

Have more questions? Click here.

GET STARTED

Ready to start your
TransFi journey?

Speak to an Expert

Copyright ©2025 TransFi | All Rights Reserved

|

Neo Money (Registration no. 1000680357) with an address at 325 Front Street West 2nd floor, Toronto, ON M5V 2Y1 is a registered Money Services Business (“MSB”) under the registration number M24519990. Copyright @2023 | All Rights Reserved
Connect with us: contact@transfi.ca