TransFi PTE LTD

TransFi is driven by the vision of simplifying payments using Web3 rails to billions of users globally. Web3 enables the emergence of a new internet where tokenization of existing physical assets and emergence of new digital assets is likely in the coming years. We enable easy & reliable fiat-to-digital assets payments and fiat-to-fiat payments with digital assets abstracted away, for users & businesses, with the widest coverage of payment methods globally and at the lowest fees. Our product suite includes own-party payments (onramp & offramp) and third-party payments (P2P remittances, trade payments, freelancer payments) with a focus on local payment methods, local currencies & local languages in Europe, Asia, LatAm & Africa. We also enable one-to-many and many-to-one payments for our customers. While offering our products to our customers, we ensure that suitable & robust compliance standards are adhered to, including KYC, transaction monitoring & crypto monitoring.