Category
  • Fintechs
  • Gaming
  • Infrastructure Providers
  • OTC Desks
  • Payments
Use Cases
  • B2B Payments
  • Borrowing and Lending
  • Cross-Chain Transfers
  • E-commerce Payments
  • Payment Settlement
Circle Products Used
  • USDC
  • Wallets
Blockchains Supported
  • Algorand
  • Arbitrum
  • Avalanche
  • Base
  • Celo
On/Off-Ramps
  • Yes
Platform
  • Android
  • iOS
  • Web
Free/Paid
  • Paid
Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
  • North America
Country
  • Brazil
  • Cambodia
  • Cameroon
  • Canada
  • Chile
Support
Nandhiranjan Pandiaraj

Powering the world’s payments, helping businesses and individuals access better ways to move money.

TransFi is a global cross-border payments company providing fast, stable, and affordable payment solutions. We operate in 100+ countries, support 40+ currencies, and enable 200+ payment methods through our platform and mature APIs offering global payouts/collections (both fiat and stablecoins) and crypto on-ramp/ off-ramp solutions. 

Our product suite includes:

  1. Payins: Enabling our customers to collect payments in fiat from their counterparties by sending a payment link and settling real-time in stablecoins or fiat, as desired, with ease from anywhere across the world.
  2. Payouts: Enabling our customers to pay their employees, vendors, freelancers, and trade partners globally in fiat or stablecoins across the world by converting stablecoin-to-fiat and fiat-to-stablecoin.
  3. Ramp: Enabling our customers to offer fiat-to-crypto “on-ramping” and crypto-to-fiat “off-ramping” to their merchants and/or end users.
  4. Wallet Issuance-as-a-Service (“WIaaS”): Enabling our customers to issue custodial wallets for themselves or their users to pre-fund transactions for seamless payouts, collect payins from their counterparties, or offer top-ups and refunds to the gaming accounts of their end users.

Use Cases

Cross-Border Remittances

TransFi enables seamless cross-border remittances by offering low-cost, real-time transactions across multiple regions. Whether individuals are sending money home or businesses are managing global payroll, TransFi provides a compliant and efficient payment infrastructure. Users can fund remittances using local payment methods or digital assets, ensuring accessibility in both developed and emerging markets. With transparent fees, high success rates, and robust security, TransFi eliminates intermediaries and reduces settlement delays. Our global network supports multiple currencies, allowing recipients to receive funds directly into their bank accounts, digital wallets, or even stablecoin accounts, providing financial inclusion for underserved regions.

On-Ramp & Off-Ramp for Web3 Exchanges and Wallets

TransFi bridges the gap between traditional finance and DeFi by providing seamless on-ramp and off-ramp solutions for Web3 exchanges and wallets. Users can buy digital assets with their local currency or convert their digital assets back to fiat in a compliant and efficient manner. TransFi’s infrastructure spans multiple regions, ensuring high success rates, better pricing, and instant settlements for Web3 businesses and their users. By integrating with major Web3 platforms, it enables users to access DeFi protocols, NFT marketplaces, and blockchain applications without the usual friction associated with traditional banking. TransFi ensures secure transactions while adhering to stringent compliance standards, making it easier for users to move between fiat and crypto ecosystems.

Business Collections from Customers

Businesses operating across borders need a frictionless way to collect payments from customers in different countries. TransFi simplifies global collections by enabling businesses to accept payments in local currencies via bank transfers, digital wallets, or card payments. With support for over 50 currencies and 200 localized payment methods, merchants can expand their reach and improve conversion rates. TransFi’s compliance-first approach ensures that collections are secure and adhere to international regulations. Funds are settled efficiently, reducing delays and operational overhead. Whether collecting subscription payments, e-commerce transactions, or service fees, businesses benefit from automated reconciliation and real-time tracking.

Cross-Border Trade Transfers

TransFi facilitates smooth and cost-effective cross-border trade transfers for businesses engaging in international commerce. Whether importing goods, paying suppliers, or managing trade settlements, businesses need a reliable way to move funds globally. With TransFi, businesses can execute bulk or one-off payments in various fiat currencies and digital assets, minimizing FX conversion losses. Our Payouts product ensures that payments reach suppliers quickly with minimal friction, improving cash flow and supply chain efficiency. Additionally, TransFi’s compliance framework ensures adherence to AML and KYC regulations, making it easier for businesses to operate across different jurisdictions with complete transparency.

Gaming Wallet Top-Ups

Gaming platforms and aggregators need efficient payment solutions to allow users to fund their gaming wallets instantly. TransFi enables instant gaming wallet top-ups using local payment methods, stablecoins, or digital assets, catering to both fiat and digital asset gamers. By integrating with gaming platforms, TransFi allows users to purchase in-game assets, subscriptions, or tournament entries without currency conversion hassles. Gamers enjoy instant processing, ensuring uninterrupted gameplay, while gaming companies benefit from multi-currency settlements that help expand their global reach. By eliminating traditional banking inefficiencies, TransFi offers instant transactions, lower processing costs, and enhanced accessibility for gamers across different regions.

Dollar-Based Wallet Payins and Payouts

Digital wallet applications catering to users in high-inflation markets often face challenges in maintaining stable value for their customers. TransFi enables dollar-based wallets to collect local fiat deposits and hold balances in digital dollars. Users can cash out whenever needed by converting stablecoins back to fiat through TransFi’s extensive payout network. This is particularly beneficial for users in countries with volatile currencies, offering them a secure way to store value in a stable asset while accessing local liquidity when required. This enhances financial security and access to stable savings solutions for users in emerging markets.

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