TRANSFI HELP CENTER

How can we help you?

Search answers about our products, payments, and account setup - organised so you can self-serve in seconds.
1

Account & Setup

get onboarded, manage your account, and find general help

Dashboard

TransFi's dashboard allows you to manage all of your digital payments and payouts with ease.
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Account Setup and Settings

Learn how to set up, manage and troubleshoot your account configurations.
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On-boarding

Here's a quick guide to our Know your Customer (KYC) and Know your Business (KYB) processes.
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General

Struggling to find the best solution for your cross-border payments? Let's check if TransFi is the ultimate solution to global payouts!
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2

Products

Everything TransFi offers, in one place

API

Connect to global payments with one simple API. Easy integration for payouts, collections, and more.
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BizPay

Simplify cross-border business payments. With BizPay, send and receive global payments faster, cheaper, and in multiple currencies.
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Checkout

Enable a seamless checkout experience with multiple local and global payment methods for your customers.
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Ramp

Buy and Sell digital assets easily with TransFi Ramp Services.
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3

Payment & Operations

How money moves from TransFi

Settlement & Withdrawals

Withdraw funds from yourTransFi balance and settle them into your bank account or to your digital wallet of choice.
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Managing Refunds

Learn how to process refunds for your customers, and manage and export your account’s refund transactions history.
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Invoicing Tool

Our invoicing tool allows you to make payment requests to your customers in a few simple steps.
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Local Currency Payouts

Send funds in local currencies to over 100 countries. Learn more about TransFi's Local Currency Payout solutions.
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Collections

Digital Payments made simple! No more hurdles in collecting payments worldwide. With our collections product, you can easily accept digital payments and get settled in fiat.
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Payouts

Global payments just got easier! With our digital payouts solution, you can make international payments to third parties using fiat funds.
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Need Assistance? We're Just a Message Away

From technical questions to account assistance, our support team is here to help you navigate every step with confidence.

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Trans-Fi Inc. HQ, 2101-15, Iris Bay, Business Bay, Dubai United Arab Emirates (UAE)

Trans-Fi Inc. - Local US Office, 505 Carr Road, Suite 200, Wilmington, DE 19809, United States of America (USA)

MAXSERVICE24 SPÓŁKA sp. z o.o

325 Front Street West 2nd floor, Toronto, Ontario M5V2Y1

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SE 2 L 3 13-15 Wentworth Ave Sydney NSW 2000

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