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TransFi provides stablecoin-powered infrastructure for cross-border payments, letting businesses and enterprises send, receive, and swap fiat and digital assets across 100+ countries and 40+ currencies with local payment methods. The platform supports real-time fiat and stablecoin settlement, digital asset trading across multiple blockchains, and compliance for international transactions, with a focus on emerging markets including LATAM, Africa, and Southeast Asia.
Also known as TransFi
Investors · 3
How we know: Titan Capital's portfolio page · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
Company profile
researched Aug 2026TransFi operates cross-border payment infrastructure that combines stablecoin rails with local fiat payment methods, exposed to businesses through a single API. The company states coverage of 100+ countries, 250+ payment methods, 40+ currencies, 130+ digital assets and stablecoins, and 35+ blockchains, with support for global collections, payouts, cards, and named IBANs.
The product suite spans the TransFi API for money movement; BizPay, which lets businesses send and collect cross-border payments through WhatsApp or Telegram with instant onboarding and 24/7 AI support in local languages; BizPay Pro, an account for treasury, payouts and digital assets with borderless IBANs in 100+ countries and real-time fiat–stablecoin conversion; Ramp, an on/off-ramp for buying and selling digital assets; Checkout, a customizable and whitelabelled global payment flow accepting crypto and local methods; an OTC desk for high-value trades with bespoke pricing, spread validation and multi-tranche settlement; and a Settlement Facility credit line providing prefunding, instant settlement and card-network payout liquidity.
The company positions its platform around instant execution on stablecoin rails without intermediaries, elimination of pre-funding through in-situ liquidity, API-based KYC/KYB onboarding, transparent pricing relative to legacy corridor costs, and a five-layer AI-powered compliance stack.
Compiled by commissioned research from 1 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
▸Research sources · 1
primary sources listed
- Transfitransfi.com · web
1 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Transfi do?
- TransFi is a stablecoin-powered cross-border payment API for businesses moving money across 100+ countries.
- Who are Transfi's investors?
- Transfi's investors include Titan Capital, Blockchain Founders Fund, The Fintech Fund.