Straightforward way to buy digital assets from

Delight your users with streamlined and reasonably priced digital assets buy & sell globally with an extensive coverage of payment methods

8
Supported Digital Assets
24x7
Support via E-Mail
100+
Countries
16
Blockchain Networks

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 using Transfi ramp to buy & sell digital assets online.

Liquidity

Our Ramp Network sources liquidity from 10+ exchanges to offer the competitive pricing

Global Payment Methods

Supports all major local payment methods in the UK in addition to credit & debit cards

Risk Engine

AI-enabled transaction and fraud monitoring capabilities to robustly manage risk, making buying and selling digital assets streamlined.

Developer Toolkit

TransFi Ramp is straightforward to integrate with APIs and extensive documentation for developers.

Reusable KYC

Real-time KYC on multiple ID types, shareable with partners through APIs

Compliant

Our KYC and onboarding process are compliant across geographies, including Trust Wallet Ramp KYC standards.

Most popular assets

Connected with 10+ digital assets and 15+ blockchains.

Dedicated support 24*7

Round the clock support via e-mail to facilitate streamlined buying and selling.

Good success rates

Automatic bank and name check verification to ensure successful buying and selling of digital assets.

Use Cases

Access digital assets with TransFi Ramp—perfect for buying and selling any digital asset at accessible prices, in real-time, using almost all major payment methods available in the UK.

Digital Asset On-Ramping

Convert fiat to digital assets in real-time, ensuring streamlined transactions.

Off-Ramping Solutions

Cash out digital assets to fiat currencies with, near-instant settlements, and global reach.

DeFi & Web3 Access

Enable streamlined integration into decentralized ecosystems with digital asset transactions at an accessible price.

Enjoy Real-Time Transactions with Popular Digital Currencies

Buy & sell assets in a variety of digital currencies, including Bitcoin, Ethereum, and stablecoins.

Real-Time Settlements

Experience uninterrupted payment processing and negligible transaction delays, delivering streamlined operations around the clock.

Global Payouts & Multi-Currency
Payments

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

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 branded on/off-ramp experience with white-label and native integration options, ensuring your customers enjoy consistent interactions aligned with your identity.

Developer - Friendly API Docs

Integrating our ramp product is straightforward with our clear and comprehensive API documentation, featuring detailed examples and step-by-step guides for a hassle-free setup.

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:
  • Intuitive plug & play widget
  • API documentation
  • Partner dashboard to configure & customize
  • Developer friendly sandbox for robust testing & integration
Make an inquiry

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

Frequently asked Questions

Have more questions?
Click here.

What are Ramp?

Ramp is a streamlined solution within the global Ramp network that aids buying and selling of digital assets. Designed for ease, speed, and affordability, it supports 8 digital assets across 16+ blockchains and provides access to almost all major payment methods available in the UK. Businesses can integrate Ramp to offer their users a hassle-free experience for transacting digital assets globally, enhancing accessibility with an extensive coverage of payment methods. TransFi accelerates the adoption of digital assets while delivering a reasonably priced solution for global transaction

What can I use Ramp for?

Ramp is a versatile solution built on a robust global payment infrastructure, catering to various needs within the DeFi and Web3 ecosystem. It streamlines on-ramping, enabling users to convert fiat currencies into digital assets, providing an accessible entry point to cryptocurrencies and Web3 applications. Additionally, its off-ramping capabilities make it straightforward to convert digital assets back into fiat, ensuring streamlined cash-outs and settlements. Ramp also supports participation in DeFi platforms, offering real-time access to digital assets for activities like staking, lending, and yield farming. By integrating Ramp, businesses can leverage its comprehensive global payment network to deliver an accessible transaction experience, driving greater adoption and utility in the digital economy.

Do I need to be a registered business?

Yes, Ramp 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 Ramp volume after understanding your business and future needs.

How can I get started? What docuements are needed?

For rapid Ramp account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Ramp 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 involves depositing funds with TransFi in advance to enable real-time processing of transactions, such as buying and selling digital assets or making payouts. These funds act as a reserve, ensuring streamlined operations.

How long does it take to transfer funds?

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

Do you support Ramp to all banks and bank accounts?

Yes, you buy assets to any active wallet or get back your fiat to your current bank account in our supported countries.

Can I assign Maker - Checker roles to equest 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 settlements.

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

You can track status by visiting the Transactions screen of your Ramp platform. For any prefunding or asset 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 easily.

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 Ramp?

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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TransFi journey?