Powered By Global Stablecoin Infrastructure

Expanding the global reach of banks, wallets & EMIs

Connect directly to secure payment infrastructure and stablecoin-
powered settlement rails built for digital banking and wallet
platforms.

01   CAPABILITY

Streamline top-ups with stablecoins.

Let your users fund accounts from local rails or digital assets - instantly converted to the currency your platform settles in.
Reach 560M+ digital currency users
Lower transaction costs
Faster top-ups, transparent settlement
Single API for fiat + stablecoin rails
02   CAPABILITY

Offer merchants stablecoin transactions.

Settle to merchants in stable value, instantly. Eliminate FX drift and the chargeback overhead of legacy card rails.
Reduce chargebacks
Global acceptance
Stable settlement
Compliance built-in
03   CAPABILITY

Facilitate global payments in any currency.

One routing engine for 40+ currencies. Smart FX selects the cheapest, fastest path - fiat or stablecoin rail.
Real-time FX

0.4% spread

Settlement

< 2 min

Fees saved

~78%

Global reach. Local payment experience.

A single integration unlocks the world's most relevant payment rails - fiat, stablecoin, and everything between.
SUPPORTED RAILS
Cards
Visa, Mastercard, Amex
How it works

Four steps to global payments

From fiat deposit to global settlement in minutes.

01
Deposit Fiat
Accept funds via cards, bank transfer, mobile wallets, and 250+ local payment methods.
Cards
Bank Transfer
Mobile Wallet
250+ Methods
02
Automatic USDC Wallet Creation
A Circle-backed USDC wallet is provisioned instantly with enterprise key management.
Circle
MPC Keys
Instant
03
Instant Wallet Top-Up
Funds settle into your treasury wallet in real time, with full balance visibility.
Real-time
Multi-asset
Auto-FX
04
Transfer With Full Control
Execute global payouts across borders with policy controls and live status tracking.
Processing
Settled
Completed

Built on stablecoin infrastructure. Designed for enterprise treasury.

A unified rail that connects local fiat in to stablecoin settlement out - orchestrated through one programmable wallet.

Fiat Deposit
Local rails
TransFi Wallet
Custody + FX
USDC Rails
Stablecoin
Global Settlement
70+ markets
Instant settlement
Move value in seconds, not days.
Reduced costs
Up to 80% cheaper than correspondent banking.
Global reach
Reach 70+ markets from one wallet.
Transparent tracking
Full audit trail on every transfer.
Who uses TransFi

Built for the businesses moving money globally

Digital Banks

Modern banking infrastructure for neobanks and embedded finance.

Payment Gateways

Checkout, settlement, and reconciliation in one rail.

Payroll Providers

Pay teams in any currency, anywhere.

Dollar-Based Apps

Digital dollar accounts at internet scale.

Web3 Businesses

On/off-ramp and stablecoin settlement.

Remittance Providers

Cross-border money movement with stablecoin rails — instant, compliant, transparent.

USECASES

Built for real-world money movement

Gaming & Esports

Instant wallet top-ups, in-game settlements, and global tournament payouts.
Top-ups · 99.9% success

Treasury Management

Multi-currency balances, auto-FX, and policy - driven allocation across entities.
12 currencies · 1 dashboard

Global Business Payments

Pay vendors and contractors in 70+ markets with full traceability.
70+ markets · live tracking
PLATFORM

One platform. Every capability

Multi-Currency Wallet
40+ fiat, 130+ digital assets in one balance.
Real-Time Conversion
FX + stablecoin swaps at institutional rates.
Global Collections
Receive funds from anywhere.
Global Payouts
Send to 70+ markets in minutes.
Automated Compliance
KYC, AML, KYT built in.
Developer APIs
Production-ready in days.
White Label
Fully branded wallet experiences.
Transaction Visibility
Real-time tracking and reconciliation.
Developer friendly

Integrate in minutes. Scale for hours.

A clean, predictable API. First-class SDKs. Webhooks for every state change.

White Label
Ship a fully branded wallet without writing infrastructure.
Native Integration
Embed wallets and payouts directly into your product.
API First
REST APIs, webhooks, and SDKs for every stack.

Enterprise security. Global compliance.

Build, scale, and automate global payments through one intelligent financial infrastructure.

PCI DSS
ISO 27001
SOC 2
KYC
AML
KYT

Why businesses choose TransFi Wallet

Supported assets

130+ digital assets. One unified wallet.

Custody, convert, and settle in the assets your business actually uses.

Customer results

Outcomes, not testimonials

Gaming Platform

3x

Faster top-ups
Payment Processor

40%

Lower settlement costs
Gaming Platform

99%

Transfer success rate

Move money globally without limits.

Store, convert, manage, and transfer value across 70+ markets from one intelligent treasury platform.

FAQs

Frequently Asked Questions

What is the TransFi Wallet?

The TransFi Wallet is a unified, secure, and versatile platform designed for individuals and businesses to store, manage, and move funds globally, including fiat currencies, stablecoins, and crypto assets. It stands out through its integration with Circle, a trusted provider of digital financial infrastructure. Each time a fiat payment is made, TransFi automatically creates a dedicated Circle wallet, ensuring enterprise-grade security and full regulatory compliance. The wallet supports real-time conversion into USDC, a fully backed and transparent stablecoin, providing a reliable bridge between traditional finance and the digital economy. Whether managing treasury operations, funding a gaming account, or executing global payouts, TransFi Wallet gives complete borderless control over funds from a single, intuitive platform.

How does the TransFi Wallet work?

TransFi Wallet offers a simple yet powerful user journey. It begins when a payment is initiated through a supported local fiat method, such as UPI, bank transfer, card, or other regional options. Upon receipt of the fiat, TransFi automatically creates a secure Circle wallet to process and store the equivalent value in USDC. The process is fully automated, requiring no manual setup or technical intervention. Once the Circle wallet is funded, TransFi, with user authorization, transfers the funds to the intended destination, whether a merchant account, gaming platform, or other payout, completing the transaction instantly. This flow reduces friction in cross-border payments, converting fiat into digital dollars for immediate global use

Which currencies and assets does the wallet support?

TransFi Wallet supports over 40 fiat currencies and more than 80 crypto tokens, including leading stablecoins such as USDC. This extensive support enables users across regions to transact in their local currency while accessing the advantages of stablecoins and digital assets. The wallet is ideal for globally distributed teams, platforms, and enterprises requiring flexible, multi-currency operations.

Can I top up my wallet using local payment methods?

TransFi Wallet integrates more than 300+ local payment methods across Asia, Latin America, Africa, and Europe. Users can leverage familiar tools, including mobile wallets, bank transfers, and regional gateways, without additional complexity. This wide-ranging integration eliminates common barriers to stablecoin and crypto access, making on-ramps from emerging markets fast, reliable, and accessible.

Is the TransFi Wallet limited to top-ups?

TransFi Wallet is more than a top-up tool. While it efficiently converts fiat to stablecoins, it also functions as a standalone wallet for managing digital funds. Users can receive, store, monitor, and transfer assets independently of top-up activities. This dual functionality supports continuous payouts, treasury management, and broader financial operations for both individuals and enterprises.

Do I receive real-time updates on my transactions?

Transparency is a core feature of TransFi Wallet. Every transaction provides real-time status updates, ensuring full visibility at every stage, from processing and conversion to final transfer. This clarity is essential for high-stakes operations such as treasury management or bulk payouts, where timing, accuracy, and accountability are critical.

Can the wallet be customized for my business?

TransFi Wallet is designed for flexibility and is fully white-labeled and API-first. Businesses can integrate it into existing systems and brand it as their own, providing a consistent and professional experience for users. Unlike platforms that require complex developer setups or offer limited customization, TransFi Wallet is adaptable, easy to implement, and robust enough to support a wide range of business models.

How does TransFi Wallet differ from other wallets?

Many wallets on the market are restricted to crypto-only transactions or lack integration with fiat payment rails, limiting their utility for real-world financial operations. TransFi Wallet bridges this gap by combining fiat and stablecoin capabilities in a single platform, with native support for local payment methods, automated conversions, and real-time transaction visibility. Integration with TransFi’s global payouts infrastructure enables businesses to both collect and distribute funds using the same stack, eliminating the need for multiple tools and streamlining operations for efficiency and cost-effectiveness.

Is the TransFi Wallet secure?

Security is a core principle of the TransFi Wallet. The wallet infrastructure is backed by Circle, a globally recognized leader in digital finance with strict regulatory compliance. Funds are managed in an environment prioritizing transparency, compliance, and safety. Wallet permissions are fully controlled by the user, transfers occur only with explicit consent, and every action is logged and auditable for complete traceability

Who should use the TransFi Wallet?

TransFi Wallet is built for anyone moving money across borders with speed and efficiency. Whether managing contractor payouts, processing user top-ups, or overseeing treasury operations, the wallet provides a comprehensive toolkit for handling both digital assets and fiat. It empowers businesses and individuals to operate in a compliant, cost-effective, and highly functional environment, bridging traditional finance and the digital economy.