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Redefining Global Payments

We’re building an efficient payment system by connecting traditional currencies with digital assets.

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Founded in
2022
Trusted by
20,000+
Customers
Operating in
100+
Markets

Company

Helping Web2 & Web3 business unlock growth

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

Our Story

TransFi is a Singapore-based 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 Singapore FinTech Association, TransFi’s founders bring 50+ years of experience, and our team is focused on solving cross-border payment challenges.

Our Leadership

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

Arnim Mathur

Director of Finance

Deepak Singh

Director Engineering

Our journey

Building a successful tech company involves a journey filled with excitement, challenges, and growth. Here are some milestones we achieved along the years.

January 2022

We incorporated TransFi as a Delaware C-Corp with our offices at Tampa Florida

March 2022

We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels

October 2022

We started as a tech sourcing platform offering digital assets ramp supported on credit and debit cards.

March 2023

We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.

June 2023

We launched TransFi Ramp, and began helping customers with our our first commercially available product.

August 2023

We expanded TransFi Ramp coverage to Europe, LatAm, and Africa to support more customers and currencies..

September 2023

We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax

April 2024

We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers

September 2024

Tuning our backend architecture with enhanced microservice capabilities and launched a single integrated API for seamless business solutions for our customers.

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?