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BANK TRANSFER
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Getting Setup
Welcome to TransFi Developer Hub
Getting started with TransFi
Accessing your API Keys
Postman API Collection
Authenticating on the API
Configuring a Webhook Listener
Fetching Currencies
Fetching payment methods
Previewing Payment Methods
Argentina
APPLEPAY
GOOGLE PAY
CARD
Australia
CARDS
APPLE PAY
GOOGLE PAY
PAYID
Bangladesh
NAGAD
BKASH
Card
APPLE PAY
GOOGLE PAY
Brazil
PIX
BANK TRANSFER
CARD
GOOGLE PAY
APPLE PAY
Canada
INTERAC
CARD
APPLE PAY
GOOGLE PAY
Cameroon
MTN
ORANGE
Chile
APPLE PAY
GOOGLE PAY
CARD
China
CARD
APPLE PAY
GOOGLE PAY
Colombia
CARD
GOOGLE PAY
APPLE PAY
Czech Republic
CARD
APPLE PAY
GOOGLE PAY
Ghana
AIRTELTIGO
MTN
VODAFONE
TIGO
CARD
APPLE PAY
GOOGLE PAY
Indonesia
QRIS
OVO
DANAMON
MANDIRI
PERMATA
Ivory Coast
MTN
ORANGE
MOOV
WAVE
Kenya
MPESA
AIRTEL
Malaysia
BOOST
FPX
Mexico
SPEI
TODITO CASH
BANK TRANSFER
CODI
Nigeria
BANK TRANSFER
Peru
BANK TRANSFER
Philippines
QRPH
PAYMAYA
GCASH
GRABPAY
Poland
BLIK
Tanzania
AIRTEL
TIGOPESA
HALOPESA
Thailand
THAI QR
BANK TRANSFER
South Africa
BANK TRANSFER
Switzerland
CARD
APPLE PAY
GOOGLE PAY
Uganda
MTN
AIRTEL
Vietnam
MOMO
VIETTEL PAY
ZOLO PAY
BANK TRANSFER
EUROPE REGION
SEPA
OPEN BANKING
SEPA QR
CARD
APPLE PAY
GOOGLE PAY
Zambia
AIRTEL
MTN
ZAMTEL
Adding your first user (Sender/ Recipient)
Fetching exchange rates - Quotes API
Fetching orders
Payment Processing Time
Processing Refunds
Uptime, Support and Incident Handling
Error Codes
COUNTRIES
Supported Countries
High Risk Countries
Prohibited Countries
KYC
Submit KYC
KYC Status Overview
KYC Reject Labels
KYC Thresholds for Individual User
Supported Documents
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
Users
Collections
Payouts
Gaming
Onramp
Offramp
Webhook Errors
Users
Orders
Use Cases
Fiat Payins (iGaming)
Understanding the workflow of a payment
Before creating a payment
Creating a payment
Get Payment status
Embedding the TransFi Payment Widget via iFrame
Fiat Payins (Others)
Understanding the workflow of fiat payins
Before creating a payment
Creating a fiat payin order
Get Payment status
Embedding the TransFi Payment Widget via iFrame
Fiat Payouts
Understanding the workflow of fiat payouts
Before creating a payout
Creating a Payout order
Get Payment status
Crypto Payin
Understanding the workflow of crypto payin
Creating a crypto Payin Order
Get Payment status
Crypto Payouts
Understanding the workflow of a crypto Payout
Creating a crypto payout
Get Payment status
Onramp (Fiat -> Stablecoin)
Understanding the workflow of onramp
User creation and KYC
Before creating a order
Creating a onramp order
Check order status
Offramp (Stablecoin -> Fiat)
Understanding the workflow of offramp
User creation and KYC
Before creating a order
Creating a offramp order
Check order status
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BANK TRANSFER
Confirm Order Page
Payment Checkout Page
Updated 2 months ago
THAI QR
South Africa
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