# TransFi

> Powering businesses globally with stablecoin payment infrastructure

TransFi is a payments infrastructure company that enables cross-border payments using stablecoin rails. It serves businesses and individuals moving money across multiple markets worldwide.

TransFi is a payments infrastructure company that provides cross-border payment and orchestration services powered by stablecoin rails. It combines fiat and crypto payment methods to offer collections, payouts, and asset conversion for businesses operating internationally. The platform is designed for companies expanding across multiple regions, including emerging markets where local payment access can be limited.

The company addresses the difficulty of moving money across borders by connecting traditional currencies, stablecoins, and other digital assets on a single platform. Payments flow through a network of local payment methods and banking partners, allowing businesses to send, receive, and convert funds without relying on a single corridor. It is licensed to operate certain payment and virtual asset services in the jurisdictions where it holds such approvals.

TransFi offers a modular set of products including Ramp for buying and selling digital assets, a unified payments API, checkout tools for accepting crypto and fiat, and treasury and token listing services for businesses managing multi-currency operations. Its offerings support a range of payment methods and digital assets across many countries. The company serves fintechs, crypto-native platforms, and enterprise treasury teams that require compliant, auditable cross-border transfers.

- Type: Company
- Sector: Payments
- Status: Active
- Founded: 2022-01-01
- Profile: https://thegrid.id/profiles/transfi

## Products

- [TransFi BizPay](https://thegrid.id/profiles/transfi): TransFi BizPay is a payment network product that facilitates fund transfers between businesses and individuals across many countries through a chat-based interface. The system routes transactions through multiple local payment methods with dynamic routing, supporting both fiat and stablecoin settlement rails. It serves businesses and individuals needing international payments processed through a single platform. (Payment network, Live, Main Product)
- [TransFi Collections](https://thegrid.id/profiles/transfi): TransFi Collections is a merchant payment gateway that enables businesses to accept payments from customers across many countries with settlement in stablecoins or fiat currencies. The platform supports multiple local payment methods, including bank transfers and e-wallets, and provides automated invoice management, payment reminders, and transaction tracking. It is designed for businesses collecting international payments from customers and partners. (Merchant Payment Gateway, Live)
- [TransFi Payouts](https://thegrid.id/profiles/transfi): TransFi Payouts is a payment network product that enables businesses to send funds to vendors, freelancers, and partners globally using fiat currencies or stablecoins. The system supports multiple local payment methods with automated bulk payment processing and real-time settlement. It serves businesses that need to disburse funds across many countries and payment rails. (Payment network, Live)
- [TransFi Ramp](https://thegrid.id/profiles/transfi): TransFi Ramp is an on/off ramp product that enables users to buy and sell digital assets and stablecoins using local payment methods across multiple countries. The platform supports credit cards, debit cards, bank transfers, and mobile wallets with instant transaction processing. It is designed for users converting between fiat currencies and digital assets. (On/Off Ramp, Live)
- [TransFi Wallet](https://thegrid.id/profiles/transfi): TransFi Wallet is a self-custody wallet that stores private keys and allows users to send, receive, and manage fiat currencies, stablecoins, and digital assets. The platform enables treasury operations, global balance monitoring, and yield generation. It serves businesses and individuals seeking a single interface for holding and moving value across multiple currencies and networks. (Wallet, Live)
- [TransFi API](https://thegrid.id/profiles/transfi): TransFi API is a developer tooling product that provides a unified programmatic interface for integrating fiat and crypto payment functionality into third-party applications. It exposes endpoints for payments, conversions, and money movement so developers can embed payment capabilities into their own products without building separate integrations for each payment method. The API serves businesses building payment flows that combine local fiat rails with stablecoin and crypto settlement. (Developer Tooling, Live)
- [BizPay Pro](https://thegrid.id/profiles/transfi): BizPay Pro is a payment network product that unifies global collections, payouts, treasury management, foreign-exchange conversion, and digital-asset settlement for businesses. It routes transactions across bank transfers, cards, and stablecoin rails, allowing companies to move funds across many countries through a single integration. The platform supports multi-currency wallets and settlement in stablecoins alongside fiat, serving businesses that need cross-border payment operations at scale. (Payment network, Live)
- [TransFi Checkout](https://thegrid.id/profiles/transfi): TransFi Checkout is a merchant payment gateway that lets online businesses accept both fiat and cryptocurrency payments at checkout. It integrates with multiple wallets and processes stablecoin-based settlement for cross-border transactions. Merchants use the gateway to accept payments from customers across a range of digital wallets and payment methods with conversion to preferred settlement currencies. (Merchant Payment Gateway, Live)
- [TransFi Token Listing](https://thegrid.id/profiles/transfi): TransFi Token Listing is a launch and distribution service that enables token issuers to gain global access and liquidity for their digital assets. It assists projects in making their tokens available across TransFi's supported markets and payment rails, connecting new tokens with the platform's user base and settlement infrastructure. The service is intended for token projects seeking broader distribution and market access rather than individual retail users. (Launch Pad, Live)
- [TransFi Liquidity Facility](https://thegrid.id/profiles/transfi): TransFi Liquidity Facility is a funding product that provides businesses with short-term capital to support payment operations and settlement flows. It offers flexible financing intended to help companies bridge liquidity gaps in cross-border payment and treasury operations. The product serves business clients that need access to working capital tied to their transaction volumes rather than individual consumers. (Centralised Borrowing & Lending, Live)
- [TransFi Corporate Treasury Solution](https://thegrid.id/profiles/transfi): TransFi Corporate Treasury Solution is a multi-currency treasury platform that lets businesses store, manage, and move fiat currencies and digital assets from a single balance. It automatically creates a wallet for stablecoin settlement whenever a fiat payment is received, converting funds in real time and enabling businesses to hold and transfer value across many currencies and digital assets. The platform supports global collections and payouts, serving distributed teams and enterprises that need multi-currency treasury operations alongside stablecoin infrastructure. (Wallet, Live)

## Links

- [Main](https://www.transfi.com)
- [Documentation](https://ramp-docs.transfi.com)
- [Blog](https://www.transfi.com/blog)
- [Privacy policy](https://www.transfi.com/policies)
- [Terms of Service](https://www.transfi.com/vi/business-services-agreement)
- [Twitter / X](https://x.com/getTransFi)
- [LinkedIn](https://linkedin.com/company/trans-fi)
- [Instagram](https://instagram.com/gettransfi)
- [Discord](https://discord.gg/pBdbmcpF)
- [Telegram](https://t.me/+Kf2WwC0VmxkxNzY1)

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## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
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- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP