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Founded Year

2022

Stage

Option/Warrant | Alive

Last Raised

$2.4M | 3 yrs ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+19 points in the past 30 days

About TransFi

TransFi develops a payment platform for the purchase of digital assets and nonfungible tokens (NFTs). The company's main service involves providing fiat-to-crypto ramps, allowing users to easily buy and sell cryptocurrency using their local currency and banking or e-wallet services. It was founded in 2022 and is based in Tampa, Florida.

Headquarters Location

100 S Ashley Way Suite 600

Tampa, Florida, 33602,

United States

813-397-3684

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TransFi's Products & Differentiators

    CoinBuy

    On and off ramp solutions to buy or sell crypo

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Expert Collections containing TransFi

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

TransFi is included in 3 Expert Collections, including Payments.

P

Payments

3,033 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.

F

Fintech

9,297 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

B

Blockchain

9,899 items

Non-fungible tokens (NFTs) are digital assets — which can range from images to songs to videos — that are verified through blockchain technology. NFT marketplaces facilitate the minting, buying, and selling of NFTs. Decentralized gaming and metaverses include token-based gaming e

Latest TransFi News

TransFi and Chainge Partner to Enhance DeFi Accessibility and Liquidity

May 24, 2024

Author: PR Manager May 24, 2024 15:52 TransFi’s powers the world’s payments, helping businesses and individuals access better ways to move money. With their extensive suite of products, including Ramp, the team is pleased to announce a new partnership with Chainge. It is a highly liquid cross-chain DEX aggregator aimed at improving DeFi accessibility and liquidity for global users. This collaboration will integrate TransFi’s user-friendly Onramp and Offramp solution into the Chainge platform, while TransFi will utilize Chainge’s APIs to aggregate cross-chain DeFi liquidity. The integration of TransFi’s Ramp offering into the Chainge platform will provide Chainge users with a more comprehensive trading experience. By enabling seamless transitions between fiat and crypto and vice versa, users will be able to fund their accounts and withdraw their earnings more easily, enhancing their overall trading experience. This addition is particularly beneficial for new users entering the DeFi space, as it lowers the barriers to entry and simplifies the process of engaging with decentralized finance. Conversely, TransFi users will benefit from Chainge’s extensive cross-chain liquidity. By leveraging Chainge’s APIs, TransFi can provide its users with access to a wide range of tokens and liquidity pools across multiple blockchains. This will enhance the trading options available to TransFi users and ensure they receive the best possible prices and liquidity for their transactions. “We are excited to partner with Chainge to provide our users with even greater access to the DeFi ecosystem,” said Raj Kamal, CEO of TransFi. “This integration aligns with our mission to simplify user experience and help individuals and businesses to access better ways to move money globally.” Dejun Qian, CEO of Chainge, added, “Integrating TransFi’s fiat solutions into our platform enhances the accessibility and usability of Chainge for our users. At the same time, TransFi’s use of our cross-chain liquidity will offer their users unparalleled trading opportunities. Together, we’re making DeFi more accessible and efficient for everyone.” The partnership between TransFi and Chainge represents a significant step forward in enhancing the accessibility and liquidity of the web3 ecosystem. By combining TransFi’s user-friendly Ramp Product with Chainge’s robust cross-chain trading capabilities, both companies are poised to offer their users a superior experience to access several stablecoins and tokens. For more information, please visit https://www.transfi.com/products/ramp   and https://chainge.finance/ About TransFi Founded in 2022, TransFi powers the world’s payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. With an experienced team from Naspers, McKinsey, Wecash, and other globally renowned financial technology firms, TransFi has designed a novel infrastructure with robust KYC, KYB, transaction monitoring, crypto monitoring, fraud and risk processes, and travel rule compliance. Their enterprise-grade platform is quickly and quietly transforming global payments, making international money movement faster, less expensive, and more reliable than ever. About Chainge Chainge is a leading cross-chain aggregated DEX with over $ 1 billion in cumulative trading volume, dedicated to empowering global users with AI-driven trading capabilities for any token on any chain. Chainge offers extensive liquidity and innovative cross-chain trading solutions, making it a top choice for DeFi enthusiasts. Disclaimer and Risk Warning This is a press release post. Coinpedia does not endorse or is responsible for any content, accuracy, quality, advertising, products, or other materials on this page. The image used in this article is for informational purposes only and is provided to us by a third party. Coinpedia should not be held responsible for image copyright issues. Contact us if you have any issues or concerns. Readers should do their research before taking any actions related to the company.

TransFi Frequently Asked Questions (FAQ)

  • When was TransFi founded?

    TransFi was founded in 2022.

  • Where is TransFi's headquarters?

    TransFi's headquarters is located at 100 S Ashley Way, Tampa.

  • What is TransFi's latest funding round?

    TransFi's latest funding round is Option/Warrant.

  • Who are the investors of TransFi?

    Investors of TransFi include Titan Capital.

  • Who are TransFi's competitors?

    Competitors of TransFi include Koywe and 8 more.

  • What products does TransFi offer?

    TransFi's products include CoinBuy and 1 more.

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Compare TransFi to Competitors

Transak Logo
Transak

Transak is a global web3 infrastructure services provider specializing in fiat-to-crypto payment gateway solutions. The company offers a developer integration toolkit that enables users to buy and sell cryptocurrencies using various payment methods, while ensuring compliance with local regulations. It was founded in 2019 and is based in New York, New York.

O
Onmeta

Onmeta allows to accept payment in any fiat currency and send the funds directly to the wallet. It offers a platform to provide payment solutions to apps to accelerate the adoption of blockchain technology. The company was founded in 2022 and is based in Bengaluru, India.

Onramper Logo
Onramper

Onramper is a fiat-to-crypto onramp aggregator in the cryptocurrency sector. The company provides a platform that aggregates multiple onramping services, allowing users to convert fiat currency into cryptocurrency using various payment methods. Onramper's services are designed to reduce development time for integrating onramp solutions and offer competitive fees for cryptocurrency transactions. It was founded in 2019 and is based in Amsterdam, Netherlands.

MoonPay Logo
MoonPay

MoonPay provides Web3 infrastructure for cryptocurrency. The company offers services for buying and selling cryptocurrencies and also provides end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Its products are Hypermint, Web3 Passport, Concierge, and more. It primarily serves the cryptocurrency and Web3 industries. It was founded in 2018 and is based in Dover, Delaware.

G
Guardarian

Guardarian specializes in virtual currency services within the financial sector, offering a platform for fiat-to-crypto and crypto-to-fiat transactions. The company provides a suite of products including cryptocurrency onramp and off-ramp services, exchanges tailored for businesses, and integration solutions for partners through APIs and customizable widgets. Guardarian primarily serves businesses looking for B2B exchange and crypto payment solutions. It was founded in 2018 and is based in Tallinn, Estonia.

D
Depasifya

Depasify provides financial infrastructure for digital assets within the financial technology sector. Its services include virtual accounts, cryptocurrency exchange, portfolio management, and compliance solutions for banks, as well as payment gateways, payroll solutions, and fiat to cryptocurrency on/off ramps for Web3 businesses. It was founded in 2021 and is based in Madrid, Spain.

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