What is TransFi and how does it work?

TransFi is a payment platform that powers cross-border payments, collections, payouts, and ramps for businesses and individuals by combining fiat currencies, stablecoins, and digital assets. It works through AI-powered tools, a single API, dashboards, and products like TransFi Ramp, Checkout, BizPay, and BizPay Pro to enable fast, compliant global transactions across multiple currencies and payment methods.

What countries does TransFi operate in?

TransFi operates in 100+ countries across Asia, Europe, Latin America, Africa, and North America, with card support in more than 170 countries.

How do I sign up for TransFi?

Visit transfi.com to start your journey with easy account setup, robust KYC verification, and onboarding through the dashboard. Businesses can sign up for platforms like Collections, Payouts, or BizPay Pro directly.

Who is TransFi best suited for?

TransFi is best suited for Web2, Web3, and hybrid startups, cross-border and global businesses, e-commerce and marketplace startups, EMIs, PSPs, SMEs, mid-market companies, and large corporations needing global payments.

How do I contact TransFi support?

Contact TransFi support through real client advocates via the help center at transfi.com/help-center-articles or the dashboard for tailored assistance.

Does TransFi have a plan for teams or businesses?

Yes, TransFi offers plans for teams and businesses, including BizPay for SMEs and mid-market, BizPay Pro for large corporations, and enterprise-grade solutions for collections, payouts, and ramps.

Does TransFi offer an API or integrations?

Yes, TransFi offers a public API. View the official TransFi API documentation for endpoints, authentication, and integration guides.

TransFi

🇳🇬 Nigeria 🇨🇲 Cameroon 🇨🇮 Côte d'Ivoire+5 more

A payments infrastructure platform for businesses to send and collect cross-border payments using stablecoin rails, with APIs, local methods, and compliance.

Use it on:Web API

Is TransFi right for you?

Best for

African online sellers
Global payouts teams
Marketplaces paying vendors
Businesses with APIs
Multi-country operations

What it does well

Stablecoin payment rails
Cross-border collections
Cross-border payouts
Payment APIs
Local payment methods

Things to check

Supported payout countries
Supported stablecoins
Settlement timeframes
Compliance requirements
API integration work

TransFi is a payments infrastructure and orchestration platform for businesses that need cross-border payouts, collections, and stablecoin settlement across emerging markets.

Key capabilities include:

BizPay for sending and receiving money globally, including borderless IBANs, a unified treasury, and real-time fiat to stablecoin conversion.
Payouts to pay employees, freelancers, vendors, suppliers, and trade partners across countries, with stablecoin-based settlement.
Collections to accept customer payments internationally using payment links, plus tracking and reconciliation through a dashboard.
Checkout to accept crypto and fiat with 250+ local payment methods, 130+ tokens, and stated 0.5 to 1% fees.

Available on Web with a Single API and developer documentation for integrating cross-border payment workflows.

Target users include digital banks, wallets and EMIs, payment gateways, remittance and payroll providers, dollar-based apps, iGaming businesses, Web3-native businesses, startups, and enterprises operating across multiple countries.

It is notable for teams expanding into Africa and other emerging regions because it combines local payment methods, multi-currency support (40+ currencies), and stablecoin rails in one integration, with stated KYC/AML compliance, AI-driven fraud mitigation, and 99%+ uptime across 100+ countries.

Social Links:

Categories:

Crypto & Web3 Fintech

Features & Business Model: