
1. Technology overview
TransFi is a payments infrastructure company building on stablecoin rails for emerging markets, listed on its website as Trans-Fi Inc. with headquarters in Business Bay, Dubai and offices in several countries including Indonesia. It addresses slow and costly cross-border B2B payments and the fragmentation of local payment methods.
A single API covers collections, payouts, cards and stablecoin rails, with a unified orchestration layer over 250+ payment methods and 100+ digital assets. Products include BizPay, BizPay Pro for multi-currency treasury, Checkout, Ramp and a liquidity facility. Use cases cover payroll, vendor disbursements and cross-border settlement.
2. Highlighted features & specifications
- TransFi API: single API for collections, payouts, cards and stablecoin rails.
- BizPay: business payments initiated through WhatsApp or Telegram.
- BizPay Pro: multi-currency account and corporate treasury.
- Checkout: crypto and local payment checkout for merchants.
- Ramp: on-ramp and off-ramp between fiat and digital assets.
- Compliance stack: five-layer screening including sanctions, PEP and Travel Rule checks.
3. Potential application
- Vietnamese outsourcing firms paying overseas contractors through stablecoin payroll.
- Exporters collecting payments from buyers across multiple local methods.
- Fintech platforms integrating payout and ramp functions through one API.
4. Benefits
- One API integration reaches 250+ local payment methods and 40+ fiat currencies, per the funding report.
- Stablecoin settlement shortens cross-border payment cycles.
- Built-in screening for sanctions, PEP, transaction monitoring and Travel Rule.
- Developer documentation, API reference and changelog are published.
5. Market trends & opportunities
Stablecoin-based payment rails are being adopted for B2B cross-border flows, payroll and treasury in emerging markets, and Southeast Asian expansion was named in the March 2026 funding plan. Vietnamese exporters and freelancer-heavy services firms are potential users of faster settlement corridors.
6. Other information
Headquarters listed in Business Bay, Dubai with offices in the US, Poland, Canada, the Bahamas, Indonesia and Australia. USD 19.2 million financing in 2026-03: USD 14.2 million Series A led by Turing Financial Group plus a USD 5 million committed liquidity facility. 100+ clients and 2 million+ end users reported.
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