Transfer API - Payin

Payins refer to fiat/crypto currency payins to TransFi bank accounts/ sub-accounts on behalf of the client from the end-users (Individual / Businesses). This collected amount is settled in preferred currency and settlement cycle.

We will walk step by step through the process, from creating a permanent address for your end-user to send payments, to building a UI ready to collect fiat payments, using our hosted page.

There are two types of payin, based on the currency that user pays-in.

1. Fiat Payin: Accepting payments in fiat currencies. Example: EUR, GBP.
2. Crypto Payin: Accepting payments in crypto currencies. Example: USDTSOL, USDCPOLYGON

Settlement in Fiat/Crypto: TransFi will settle in a batch in a pre agreed crypto wallet address or bank account. The cutoff and settlement time of the batch will be as per the agreement.