newpayments.co
Back to Money Movement / Orchestration

TransFi

Money Movement / Orchestrationtransfi.com

Emerging-markets stablecoin orchestration. $19.2M Series A. $1B+ processed. 2M+ users. 16x revenue growth.

Overview

Team size

100

Funding

$19.2M (Mar 2026): $14.2M Series A + $5M liquidity; Turing Financial Group

Volume

Targeting $5B FY2026; 2M+ end users

Spreads

Costs drop from 3.5% to <1% vs traditional

Target market

Businesses, fintechs in emerging markets

Licenses & Regulatory

JurisdictionTypeStatus
Lithuania / EUVASPactive

Chains & Assets

ChainAssets
Ethereum
USDCUSDT
Polygon
USDCUSDT
Tron
USDT
Solana
USDCUSDT

Fiat Rails

CurrencyCountryMethodsDirection
USDUS
Bank transfer
both
USDUS
Cards
in
BRLBrazil
PIX
both
MXNMexico
SPEI
both
COPColombia
Bank transfer
both
ARSArgentina
Bank transfer
both
PENPeru
Bank transfer
both
PHPPhilippines
GCash
both
PHPPhilippines
Bank transfer
both
IDRIndonesia
Bank transfer
both
INRIndia
UPI
both
INRIndia
Bank transfer
both
VNDVietnam
Bank transfer
both
THBThailand
PromptPay
both
MYRMalaysia
DuitNow
both
SGDSingapore
Bank transfer
both
KRWSouth Korea
Bank transfer
both
BDTBangladesh
Mobile wallet
both
NGNNigeria
Bank transfer
both
KESKenya
M-Pesa
both
GHSGhana
Mobile money
both
ZARSouth Africa
EFT
both
AEDUAE
Bank transfer
both
SARSaudi Arabia
Bank transfer
both
TRYTurkey
Bank transfer
both
EUREU
SEPA Credit Transfer
both
GBPUK
Faster Payments
both

Virtual Accounts

USDIBAN / virtual account
EURIBAN / virtual account

Features

Card issuance
Yield orchestrationUpcoming (announced, not yet live)
Stablecoin issuance
Cross-chain bridgingSupports 35+ chains natively
Embedded walletsTransFi Wallet for fiat/stablecoin/crypto
QR payments
Card processing

Geographic Coverage — 53 countries

APAC9

Bangladesh, India, Indonesia, Malaysia, Philippines, Singapore, South Korea, Thailand, Vietnam

Americas6

Argentina, Brazil, Colombia, Mexico, Peru, US

Africa4

Ghana, Kenya, Nigeria, South Africa

Middle East3

Saudi Arabia, Turkey, UAE

Europe31

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, UK

Connected Companies (2)

Stablecoins