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Access better ways to move money

We are building financial infrastructure to advance economic prosperity

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

Our Leadership

Uniting fintech veterans from McKinsey, Standard Chartered Bank, Prosus, Wecash, and beyond, we have begun our collective journey to transform global finance.

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Raj Kamal

Chief Executive Officer

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Siddharth Ramesh

Chief Technical Officer

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Garry

Chief Commercial Officer

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Nandhiranjan

VP of Engineering

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Nikshubha Goswami

Director Operations

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Payaswani Shukla

Director Compliance

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Samriddhi Agarwal

Director Treasury & Revenue

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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

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March 2022

We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels

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October 2022

We started as a tech sourcing platform offering digital assets ramp supported on credit and debit cards.

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March 2023

We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.

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June 2023

We launched TransFi Ramp, and began helping customers with our our first commercially available product.

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August 2023

We expanded TransFi Ramp coverage to Europe, LatAm, and Africa to support more customers and currencies..

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September 2023

We launched Collections and Payouts using APIs as new products in our portfolio and got our first customer Parallax

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April 2024

We launched transaction platforms for Collections and Payouts making our product experience easy to sign up on and use for customers

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Join our team!

Explore a career at TransFi—where our dedicated, distributed team of technologists are quietly transforming global payments.

See open positions
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