TransFi B2B Case Studies & Customer Successes

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TransFi helps businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, their platform delivers compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In their pursuit to advance economic prosperity through borderless finance, TransFi is making international money movement faster, less expensive, and more reliable than ever.

Case Studies

Showing 99 TransFi Customer Success Stories

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A Trading App in Africa Used TransFi to Skip Traditional Onboarding Friction

How TransFi Enabled a P2P Exchange to Offer Direct Fiat-to-USDT Conversions

Airwallex achieves faster US-to-Vietnam bank transfers with TransFi

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American Businesses achieve compliant USD and crypto payments with TransFi

Argentine Freelancers achieve low-fee USD payouts with TransFi

a B2B payments company achieves instant global settlements with TransFi

Bancolombia streamlines USDT payouts and collections in Colombia with TransFi

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Bank of Ireland enables USDT payouts and collections in Ireland with TransFi

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BCA enables faster USDT-to-IDR cash-outs with TransFi

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bKash achieves compliant multi-channel payment support with TransFi

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Blockchain.com strengthens blockchain transaction visibility with TransFi

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Changelly simplifies DeFi token swaps with TransFi

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CIMB Bank enables zero-deposit USD receiving accounts in Malaysia with TransFi

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Colombian Remote Workers on Upwork achieve faster USD payouts with TransFi

a crypto payment provider boosts deposits with TransFi’s stablecoin on-ramp

Deutsche Bank streamlines USDT payouts and collections in Germany with TransFi

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Electronic Money Institutions achieve instant cross-border settlements with TransFi

a fast-growing African freelance platform enables instant USDT payouts with TransFi

Fast-Growing Nigerian e-Commerce Business boosts global sales with TransFi stablecoin payments

Filipino freelancers and agencies streamline global crypto payments with TransFi

Filipino remote workers on Upwork achieve faster, lower-fee EUR payments with TransFi

a financial services firm achieves faster, lower-cost cross-border payments with TransFi

How Fintech Apps Go Live in Weeks, Not Months

Forex Brokers Scale to 40+ Currencies With TransFi Local Netting

GCash simplifies international money transfers with TransFi

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GCash explains wallet and transfer limits with TransFi

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GCash Enables USDT Cash-Out in the Philippines with TransFi

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a global business payments provider achieves faster, lower-cost B2B settlements with TransFi

a global e-commerce brand scales international sales with TransFi Checkout

a global e-commerce company expands borderless crypto checkout with TransFi

Global Economy Company achieves instant, cost-efficient stablecoin payroll with TransFi

Global Enterprises Company reduces payment delays with TransFi stablecoin infrastructure

Global Enterprises Company achieves compliant, instant stablecoin payments with TransFi

Global Gamer Company achieves faster onboarding and higher player retention with TransFi

a global SaaS business achieves borderless, faster payments with TransFi white-label checkout

How a Fintech Partner Used TransFi to Add Stablecoin Support

Handelsbanken Enables USDT Payments and SEK Conversions with TransFi

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Hellenic Bank streamlines USDT payouts and collections in Cyprus with TransFi

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How an Independent Game Developer in Vietnam Gets Paid in USDC with TransFi

Indian freelancers, agencies, and exporters streamline international billing with TransFi BizPay

How Indonesian Exporters Use Stablecoins to Receive USD

Itaú Unibanco enables USDT payouts and collections in Brazil with TransFi

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a large checkout provider reduces cart abandonment with TransFi

a large corporate company simplifies cross-border vendor payments with TransFi

How a DeFi Startup Enabled On-Ramps in 8 Countries Without Banking Partners

a large e-commerce company boosts conversions with TransFi

a large enterprises corporate company achieves faster cross-border treasury settlements with TransFi

Reducing CAC by 35% via Local Payment On-Ramps

a large fintech startup expands to 12 markets with TransFi

a large foreign exchange company simplifies FX management with TransFi’s 40+ currency netting platform

a large forex trading company expands into 12 new markets with TransFi

a large gaming startup cuts payment latency by 90% with TransFi stablecoin rails

a large liquidity provider expands market access with TransFi

a large logistics firm cuts cross-border payment settlement from days to seconds with TransFi

a large multinational enterprise reduces FX costs and speeds cross-border settlements with TransFi

Neobanks Use TransFi to Provide Digital Dollar Access in Emerging Markets

How a Neobank Added Dollar-Based Savings Through TransFi Integration

How an NFT Marketplace Added TransFi to Let Users Buy USDC with Local Bank Transfers

a large online retailer achieves faster, cheaper global checkout with TransFi stablecoin payments

a large OTC company simplifies large-volume crypto trades with TransFi

a large payment service provider expands into 100+ geographies with TransFi

a large payment service provider simplifies multi-rail payments with TransFi

a large payment service provider achieves faster stablecoin checkout and lower FX costs with TransFi

a large payment service provider reduces FX costs and speeds cross-border settlements with TransFi

a large payment service provider achieves instant local-to-crypto conversions with TransFi

a large SaaS company adds crypto checkout in weeks with TransFi

a large SaaS company cuts cross-border payment costs by 70% with TransFi

a large Web3 agency achieves instant global payroll with TransFi

How a Web3 Startup Pays Its Remote Team in Stablecoins Through TransFi

a leading multinational corporation reduces FX risk and unlocks faster treasury liquidity with TransFi

a leading payment processor boosts merchant retention with TransFi Single API

a leading payment service provider achieves faster merchant crypto payments with TransFi

a leading Web3 foundation launches fiat-to-stablecoin access in Africa with TransFi

a leading Web3 wallet boosts onboarding and USDT access with TransFi

a Mexican e-commerce seller reduces FX risk with TransFi

Millionero streamlines global payments with TransFi

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MoneyGram Simplifies Germany-to-Bangladesh Money Transfers with TransFi

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Nigerian Freelancers and Remote Workers on Upwork achieve easier EUR payments with TransFi

How a Payment Processor White-Labelled TransFi to Add Crypto Rails for Merchants

a P2P crypto platform achieves instant stablecoin settlement with TransFi

Philippine SMEs achieve faster, lower-cost cross-border B2B payments with TransFi stablecoin solutions

PKO Bank Polski enables compliant USDT payouts and collections in Poland with TransFi

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How TransFi Checkout Handles Complex Payments

Ria achieves faster, transparent Italy-to-Pakistan remittances with TransFi

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SEB Bankas enables USDT payouts and collections in Lithuania with TransFi

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Spanish remote employees and independents streamline USD-to-Euro and crypto payouts with TransFi

TAG Heuer achieves faster, borderless luxury watch payments with TransFi

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Thai freelancers and remote workers on Upwork achieve faster EUR payments with TransFi

Turkey Small Business Cuts Contractor Payout Costs with TransFi USDT Payroll

Vatican City advances ethical, borderless stablecoin giving with TransFi

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Vietnamese freelancers on Upwork receive EUR payments with TransFi

Vietnamese Tech Freelancers receive fast international payments and withdraw in VND with TransFi

VietQR and MoMo achieve faster cross-border stablecoin payments with TransFi

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TransFi Integration Boosted In-Game Asset Sales in Stablecoins for a Web3 Game

Wise simplifies Singapore-to-Indonesia payments with TransFi

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Wise explores lower-cost UAE-to-Philippines remittances with TransFi

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Wise achieves fast, low-cost transfers from the USA to Indonesia with TransFi

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WorldRemit achieves faster bank transfer processing with TransFi

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Zagrebačka Banka enables USDT payouts and collections in Croatia with TransFi

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