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Quickstart Guides API Reference & Endpoints Changelog AI Copilot

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Quickstart Guides

Quickstart Guides API Reference & Endpoints Changelog AI Copilot

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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
Adding your first user (Sender/ Recipient)
Fetching exchange rates - Quotes API
Fetching orders
Payment Processing Time
Processing Refunds
Uptime, Support and Incident Handling

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
Webhook Errors
- Users
- Orders

Use Cases

Fiat Payins (iGaming)
Fiat Payins (Others)
Fiat Payouts
Crypto Payin
Crypto Payouts
Onramp (Fiat -> Stablecoin)
Offramp (Stablecoin -> Fiat)

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Fiat Payouts

Fiat Payouts refer to fiat currency Example: EUR, GBP payouts to bank accounts of end-users or businesses directly from your TransFi prefunding balance.

Updated 6 months ago

Get Payment status

Understanding the workflow of fiat payouts