Before creating Transfer

This section describes step-by-step steps to be done, before you create your first payin transaction.


  • Get a list of supported currencies enabled for your MID (API link):
    curl --location 'https://sandbox-api.transfi.com/v3/config/supported-currencies?direction=deposit&limit=100&page=1&userType=individual' \
    --header 'accept: application/json' \
    --header 'mid: SAH1N3_STPN40_NA' \
    --header 'Authorization: Basic =='
    {
        "status": "success",
        "data": [
            {
                "currency": "BRL",
                "logoUrl": "https://common-fiat-logos.s3.ap-southeast-1.amazonaws.com/brl.svg",
                "decimalPrecision": 2
            },
            {
                "currency": "EUR",
                "logoUrl": "https://common-fiat-logos.s3.ap-southeast-1.amazonaws.com/eur.svg",
                "decimalPrecision": 2
            },
            {
                "currency": "GHS",
                "logoUrl": "https://common-fiat-logos.s3.ap-southeast-1.amazonaws.com/ghs.svg",
                "decimalPrecision": 2
            },
            {
                "currency": "IDR",
                "logoUrl": "https://common-fiat-logos.s3.ap-southeast-1.amazonaws.com/idr.svg",
                "decimalPrecision": 0
            }
        ],
        "pagination": {
            "total": 4,
            "pages": 1,
            "currentPage": 1,
            "limit": 100,
            "hasNext": false,
            "hasPrev": false
        }
    }
  • Get a list supported payment methods enabled for your MID (API link):
    curl --location 'https://sandbox-api.transfi.com/v3/config/payment-methods?direction=deposit&limit=20&page=1&userType=individual&headlessMode=true&currency=EUR' \
    --header 'accept: application/json' \
    --header 'mid: SAH1N3_NA_NA' \
    --header 'Authorization: Basic =='
    {
        "status": "success",
        "data": [
              {
                "name": "Open Banking",
                "paymentCode": "sepa_pull",
                "paymentType": "bank_transfer",
                "logoUrl": "https://common-payment-methods-logo.s3.ap-southeast-1.amazonaws.com/open_banking.svg",
                "iframeSupport": false,
                "minAmount": 1,
                "maxAmount": 100000,
                "additionalDetails": {}
            },
            {
                "name": "SEPA Bank Transfer",
                "paymentCode": "sepa_bank_va",
                "paymentType": "bank_transfer",
                "logoUrl": "https://common-payment-methods-logo.s3.ap-southeast-1.amazonaws.com/sepa_bank.svg",
                "iframeSupport": true,
                "minAmount": 1,
                "maxAmount": 150000,
                "additionalDetails": {
                    "street": {
                        "type": "string"
                    },
                    "city": {
                        "type": "string"
                    },
                    "postalCode": {
                        "type": "string"
                    }
                }
            },
            {
                "name": "SEPA Instant",
                "paymentCode": "sepa_bank",
                "paymentType": "bank_transfer",
                "logoUrl": "https://common-payment-methods-logo.s3.ap-southeast-1.amazonaws.com/sepa_bank_va.svg",
                "iframeSupport": true,
                "minAmount": 1,
                "maxAmount": 100000,
                "additionalDetails": {
                    "street": {
                        "type": "string"
                    },
                    "city": {
                        "type": "string"
                    },
                    "postalCode": {
                        "type": "string"
                    }
                }
            }
        ],
        "pagination": {
            "total": 3,
            "pages": 1,
            "currentPage": 1,
            "limit": 1000,
            "hasNext": false,
            "hasPrev": true
        }
    }
  • Get exchange rates (payin currency to balanceCurrency) (API link):
    curl --location 'https://sandbox-api.transfi.com/v3/exchange-rates?sourceCurrency=EUR&destinationCurrency=USDC&amount=250&paymentCode=sepa_bank&paymentType=bank_transfer&direction=forward&orderType=gaming' \
    --header 'mid: SAH5F0_NA_NA' \
    --header 'Authorization: Basic =='
    {
        "sourceCurrency": "EUR",
        "sourceAmount": 250,
        "sourceAmountInUsd": 296.23,
        "sourceCurrencyType": "fiat",
        "destinationCurrency": "USDC",
        "destinationAmount": 296.228537,
        "destinationAmountInUsd": 296.23,
        "destinationCurrencyType": "crypto",
        "conversionRate": 0.8439431983,
        "minLimit": 22,
        "maxLimit": 84394.32,
        "orderType": "gaming",
        "direction": "forward",
        "processingFee": 0,
        "processingFeeRate": 0,
        "customerFee": 0,
        "customerFeeRate": 0,
        "rrFeeRate": 0,
        "discount": 0,
        "discountRate": 0,
        "additionalFee": 0,
        "fixedFee": {
            "totalFixedFees": 0,
            "totalFixedTfFees": 0,
            "totalFixedCxFees": 0,
            "fixedFeesCurrency": "",
            "fixedFeeDetails": {
                "baseFeeFixedRate": 0,
                "tfFeeFixedRate": 0,
                "cxFeeFixedRate": 0,
                "currency": ""
            }
        },
        "totalFee": 0,
        "feeMode": "percentage"
    }