For AI agents: visit https://docs.transfi.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.

Jump to Content

Quickstart Guides API Reference & Endpoints Changelog AI Copilot

Quickstart Guides

Quickstart Guides API Reference & Endpoints Changelog AI Copilot

Getting Setup

Welcome to TransFi Developer Hub
Getting started with TransFi
Accessing your Authentication credentials
Postman API Collection
Authenticating on the API
Configuring a Webhook Listener
Previewing Payment Methods
Processing Refunds
Uptime, Support and Incident Handling
Error Codes
Purpose Code for Transactions

COUNTRIES

Supported Countries
High Risk Countries
Prohibited Countries

KYC

KYC levels for Individual User
Submit KYC
KYC Status Overview
KYC Reject Labels
Supported Documents

KYB

KYB levels for Business User
Submit KYB

Prefunding for Payouts

Create Prefunding for Payouts

Multi Currency Accounts

Overview
Get Balance
Supported Fiat Currencies
Supported Crypto Currencies

Webhooks

Webhook Schema
Respond to a webhook request
Webhook Signature
Webhook Retry
Webhook Events

Use Cases

Transfer API - Payin
Transfer API - Payin with wallet (Gaming)
Transfer API - Payout
Transfer API - QR Payout
Transfer API - Onramp
Transfer API - Offramp (Stablecoin to Fiat)
Transfer API - Swap
Transfer API - Prefunds

Simulation

Order status simulation

IBAN flow

Understanding the workflow of IBAN Payments
Creating and Listing IBANs
Simulating IBAN Deposits (SANDBOX ONLY)
Reconciling IBAN Deposits and Unlocking Balance (SANDBOX ONLY))

Powered by

APPLE PAY

Confirm Order Page

Payment Checkout Page

Updated about 1 year ago