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We’re building a streamlined payment system by connecting traditional currencies with digital assets.
Company
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
TransFi is a 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 near-instant, cost-effective payments via a single API, using open banking and real-time payment networks.
A member of the FinTech Association, TransFi’s founders bring 50+ years of experience, and our team is focused on solving cross-border payment challenges.
Our Team
Shaping the way businesses move money globally.
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
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Arnim Mathur
Director of Finance
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Deepak Singh
Director Engineering
Saurabh Singh
Director Engineering
Shubham Nagota
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 streamlined 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.
Risk Management Measures
Helping businesses navigate payments with confidence.
KYC & Customer
Verification
Our KYC process incorporates identity verification with comprehensive screening to support adherence with regulatory requirements.
Fraud Monitoring &
Prevention
We implement stringent fraud controls, including AI-enhanced transaction monitoring and digital assets verification to help detect and mitigate risks.
Regulatory
Considerations
TransFi follows industry best practices & compliance measures where applicable. Our platform adheres to financial standards in relevant jurisdictions, eliminating the need to establish local entities.
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?
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