Overview
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Total raised
$2.4M
1 round on record
Latest round
$2.4M
Venture round · Mar 2022 · 4 yr ago
Team
11-50
employees, estimated range
The money's age
Long since its last round
54 months since the last round · not hiring
Momentum
0/100
no fresh signals
Funding rounds
RoundDateAmountInvestorsSource
Venture round Mar 2022 $2.4M — SEC Form D
Registers and programsofficial lists and records that name the company
Legal entity Trans-Fi Inc sec
Founders and leadersfrom filings, registers and the company's site
Augustine SalazarExecutive OfficerSEC Form D
Raj KamalExecutive Officer, DirectorSEC Form D
Similar startupsby what they do, their industry and backers
SpherePayVenture round $10M · 8 yr ago • Founded 2021 • 11-50 employees • 1 role
Global stablecoin payments API and dashboard for businesses. Cross-border settlement in under 30 minutes across 160+ markets.
alfred Pay 2026Founded 2022 • 11-50 employees
Fast, compliant cross-border payments for LATAM. Virtual accounts, instant settlement, and regulatory infrastructure built for fintechs and…
Stablecoin infrastructure for global payments. Build cross-border payments, on/off-ramps and wallets with one API across 150+ countries…
Latitude11-50 employees • 5 roles
Global payments, rebuilt from scratch. Connect modern stablecoin rails to local fiat with the Latitude Settlement Network. Global fiat…
CyclopsSeries A $20M · 2 mo ago • 51-200 employees • 9 roles
Cyclops is the all-in-one solution powering crypto and stablecoin solutions for payments companies.
Unifying fiat and stablecoin payments globally, with speed, transparency, and built-in compliance.

Overview

TransFi is a stablecoin payments infrastructure & orchestration company that offers secure, reliable & compliant cross-border payments, enabled on stablecoin rails, to businesses & enterprises, with a focus on emerging markets.

People

Augustine Salazar
Executive Officer
Raj Kamal
Executive Officer, Director
Najamul Kidwai
Director
Alexander Scott
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove

Offices

Where the company hires and what each office is for
Cities
3
Hiring now
0
Countries
1
Loading the map
Headquarters Builds here Office with open vacancies No open vacancies right now Tap a pin for the office
Tampa United States
HQ
Business Services Agreement
100 S Ashley Drive, Suite 600, Tampa, FL 33602, USA
company site
Mobile United States
Regional office
Four steps to global payments
Accept funds via cards, bank transfer, mobile wallets, and 250+ local payment methods.
company site
Enterprise United States
Regional office
Enterprise security. Global compliance.
ISO 27001
company site

Financials

Total raised
$2.4M
Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
Round Announced Amount
Venture - Series Unknown 2022 $2.4M Details