Make global payments in real-time.

With TransFi's near-instant payouts product, we've pulled global payments into the era of the internet.

Blockchain Networks

100+

Countries

24x7

Customer Support via E-Mail

Supported Digital Assets

Real-time settlement

TransFi Payments can be initiated to recipients in a real-time basis in any part of the world.

Global coverage

With 100+ countries, 30+ fiat currencies, 10+ stablecoins we facilitate more and more of the world’s payments every day.

Powerful Infrastructure

Coupling robust infrastructure with smart routing to support successful transaction outcomes across diverse markets.

Compliant processes

With robust transaction, fraud, and risk monitoring, as well as KYC and KYB processes, TransFi prioritizes compliant business practices.

Benefits

Take charge of your payment collections with automated solutions for collecting payments online and globally, at reasonable costs.

Multiple payment methods

Allow your customers to make payments via different methods.

Maker-checker

Ensure your payouts are streamlined with our inbuilt approval flows.

User-roles

Set different user roles and manage payouts with full control.

Auto-retry

Successful payouts for you with our auto-retry.

Real-time updates

Leverage our near-instant APIs to stay updated with every single update on your transactions.

Add and pay in real-time

Add beneficiaries and initiate payouts in real-time for faster processing.

Payouts 24*7

Make payouts round the clock including holidays and weekends.

User-friendly dashboard

Add funds, track and reconcile, get real-time reports, and more.

Good success rates

Automatic bank and name check verification to ensure streamlined collections.

1:1 & 1:m Payouts

Pay to single contact or multiple in real-time.

Bulk uploads

Pay up to 50 contacts at the same time via a single file upload.

Inbuilt wallet

Wallet that holds balances in multiple currencies.

Use Cases

Experience streamlined payment collections with TransFi—perfect for collecting payments online, optimizing payment collections, and managing global transactions.

Customer Refunds

Process refunds with real-time transactions, intuitive user journeys, and a multifunctional dashboard for streamlined management.

Vendor Payouts

Facilitate vendor payments with real-time processing, automated workflows, and a use streamlined dashboard for tracking.

Scalable Stack

A scalable stack built for enterprise-level performance, designed to support real-time processing and robust service delivery.

Loan Disbursement

Disburse loans with streamlined navigation, real-time transaction speeds, and a unified dashboard for optimized management.

Salary Payouts

Automate salary payments with real-time processing, intuitive workflows, and a multifunctional dashboard for optimized payroll management.

Freelancer Payments

Enable real-time freelancer payouts with transactions at reasonable fees, and a streamlined dashboard for organized payment tracking.

Enjoy Real-Time Payments with Popular Digital Currencies

Accept payments in a variety of digital currencies, including Bitcoin, Ethereum, and stablecoins, designed for both Web2 and Web3 businesses.

Global Payouts & Multi-Currency
Payments

TransFi enables streamlined global payouts, supporting a wide range of digital currencies for businesses worldwide.

Automated Vendor & Freelancer
Payments

Streamline vendor and freelancer payments with our automated system, offer timely transactions at an accessible price.

Payout API Integration

Integrate our Payout API into your platform for streamlined & automated payment processing across multiple currencies.

Adherence with Global Regulations

TransFi offers streamlined transactions while mitigating your business from fraud risks through our KYC, AML, and KYT controls.

Streamlined Integration for you Business!

We intend to provide a comprehensive setup, getting you up and running in no time.

White Label & Native

Deliver a fully personalized payment experience with a white-label and native integration that reflects your brand identity, ensuring consistent and professional user interactions.

Developer - Friendly API Docs

Integrating payouts is straightforward with our API documentation, offering clear examples and step-by-step guides to help your team implement streamlined payouts quickly and confidently.

Plug & Play Integration

Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience

Good User Experience

Pur secure and fully-managed hosted checkout offers low-effort integrations and lets you seamlessly expand to new markets

Benefits of working with TransFi

When you work with TransFi, you get:

Dedicated account manager
Customized Pricing
Migration support
Dedicated support

Make an inquiry

We offer highly customizable pricing options based on your business’ transaction volumes.

Contact Sales

Frequently asked Questions

What is Payouts?

Payouts is a payment system that streamlines the distribution of funds to individuals, vendors, and employees. It supports both fiat and stablecoin transactions, allowing businesses to automate bulk payment processing via bank transfers or digital wallets. The platform offers a user-friendly dashboard for managing single or bulk payments and integrates with existing products through APIs, supporting automated workflow and reducing the need for manual processing. These use cases have made global payouts streamlined and accessible.

What can I use Payouts for?

You can use Payouts for a wide range of business use cases. Businesses use Payouts for on-demand wage payouts, refund processing, loan disbursals, real-time game winning cashouts, automated vendor payouts, freelancer payments, international salary payouts, and more.

Do I need to be a registered business?

Yes, Payouts can be used only by registered businesses. If you are not yet registered as a business but plan to start soon, you can signup and explore the product in test environment. We can also set up an account with limits on payout volume after understanding your business and future needs.

How can I get started? What docuements are needed?

For rapid Payouts account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Payout API integration, reach out to our sales team, and we'll respond within 24 hours. You can also explore our test environment and use test API credentials to trial the integration before going live.

What is meant by prefunding? Am I sending funds to TransFi first?

Prefunding means keeping balances in relevant accounts in different currencies to shorten the time circuit needed for a cross-border payment. You will be maintaining these balances with TransFi so that we can process your payouts in a streamlined manner.

How long does it take to transfer funds?

Transfers can be near-instant or batched depending on your configuration. In real-time payouts, we initiate the payout on a near-instant basis to the recipient and it is processed as per bank settlement cycle. For batched payouts, the payouts are processed in a batch as per pre-agreed cutoff time post which it is processed as per bank settlement cycle.

Do yo support Payouts to all banks and bank accounts?

Yes, you can make payouts to any active savings or current bank account in our supported countries.

Can I assign Maker - Checker roles to request and approve transfers?

As an admin, you can invite teammates and assign them specific roles such as Maker and Approver for direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Approvers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing payouts.

How can I track realtime status once a payout has been initiated?

You can track status by visiting the transactions screen of your Payouts platform. For any prefunding or payout transaction, there are dedicated entries to help you reconcile and track with clarity. Our multi-currency payments system helps you check status across different currencies promptly.

What happens in case the account details are incorrect?

Transfers to incorrect account details fail instantly once initiated. For certain banks, it may take up to 24 hours to receive a confirmation of failure.

Can I receive notifications about payment status changes and other events related to my payouts?

With Webhooks, you can automatically receive updates on payment statuses. Set up a webhook to monitor events like status changes in payments, which can be triggered by your requests, processed both synchronously and asynchronously. While most updates are immediate, some payment methods may take longer. TransFi will notify you as soon as the bank confirms the payment status.

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This Financial Promotion is approved by Archax on XX/XX/2025.

Services are provided by Trans-Fi UAB (registration no. 306117433) with an address at Lvivo st. 21A, LT – 09313, Vilnius, Lithuania. Lithuania operating under virtual asset service provider licenses issued by Financial Crime Investigation Service of Lithuania.