TransFi helps businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, our platform delivers compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi is making international money movement faster, less expensive, and more reliable than ever.
| Website | http://www.transfi.com |
| Employees | 152 (110 on RocketReach) |
| Founded | 2022 |
| Industry | Technology, Information and Internet |
| Keywords | Cross Border Payments, International Money Transfer, Payout Solutions, Money Transfer Platform, Global Payments, Payment Processing, Transaction Services, Multi Currency Payments, Currency Exchange, Collection Services, Online Payments, Digital Payments, Payment Gateway, Foreign Exchange, Financial Technology, Fintech Solutions, B2b Payments, B2c Payments, Compliance Solutions, Ramp Services |
| Competitors | PayPal, Wise Solutions , Inc., Stripe, Western Union, Square, MoneyGram International, Swift, Stellar Development Foundation, Ripple Interactive, Skrill +41 more (view full list) |
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TransFi Questions
Raj Kamal is the Founder and CEO of TransFi.
110 people are employed at TransFi.
TransFi is based in Dubai, Dubai.
Top TransFi Employees
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Raj Kamal
Founder and CEO at TransFi
Dubai, AE55 -
Garry Huang
CEO, Asia Pacific at TransFi
Singapore42 -
Rammy Naguiat
Vice President at TransFi
Metro Manila, Philippines1 -
Joyce Choi
Vice President and General Counsel at TransFi
United Kingdom1 -
Sonal Chaturvedi
Associate Director, People at TransFi
New Delhi, Delhi, India -
Rakshita .
Associate Director, People at TransFi
Kolkata, WB, IN -
1
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