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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
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
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
Users
Payin
Payin with wallet (gaming)
Prefunds
Payouts
Onramp
Offramp
Swap
Use Cases
Transfer API - Payin
Understanding the workflow of a payment
User creation and KYC/KYB
Before creating Payin Transfer
Creating Payin Transfer
Get Order status
Embedding the TransFi Payment Widget via iFrame
Transfer API - Payin with wallet (Gaming)
Understanding the workflow of a payment
User creation and KYC/KYB
Before creating Transfer
Creating Fiat Payin With Wallet Transfer
Get Order status
Transfer API - Payout
Understanding the workflow of payout transfer.
User creation and KYC/KYB
Before creating Payout Transfer
Creating Payout Transfer
Get Order status
Transfer API - Onramp
Understanding the workflow of onramp
User creation and KYC
Before creating an Onramp Transfer
Creating an Onramp Transfer
Get Order status
Transfer API - Offramp (Stablecoin to Fiat)
Understanding the workflow of Offramp
User creation and KYC/KYB
Before creating an Offramp Transfer
Creating an Offramp Transfer
Get order status
Transfer API - Swap
Understanding the workflow of Swap Transfers
User creation and KYC/KYB
Before creating Swap Transfer
Creating a Swap Transfer
Get Order status
Transfer API - Prefunds
Understanding the workflow of a prefund
Before creating Prefund Order
Creating Prefund Order
Get Prefund status
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Confirm Order Page
Payment Checkout Page
Updated 10 months ago
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