Find Your Use Case

Find the business closest to yours. Each guide takes you from nothing to a working integration, and names exactly which APIs to call along the way.

If you are...You want to...Guide
An online store or marketplaceAccept payment from buyers, and pay your sellersE-commerce & Marketplaces
A remittance or money transfer businessSend money to people abroad in their local currencyRemittances
A payroll or HR platformCollect with WalletPayroll & Contractor Payments
A business paying other businessesReceive into dedicated accounts and pay suppliers against invoicesB2B & Trade — Collections & Payments
A crypto exchange or walletLet users buy and sell crypto with local currencyCrypto Exchanges & Wallets
A gaming or digital platformTake deposits from players and credit their balanceGaming & Digital Platforms
A forex or trading platformCollect deposits from traders and pay their withdrawalsForex & Trading Platforms
A corporate treasury teamHold multiple currencies and move funds between themCorporate Treasury
A payment provider or fintechCollect and pay out on behalf of your own customersPSPs & Fintechs

Three things are true of every integration


  1. One endpoint creates every order. POST /v3/orders handles all money movement. The orderType you send decides what happens.
  2. Create the parties first. Whoever pays and whoever gets paid exists in TransFi before the order does. You reuse their userId on every transaction.
  3. React to webhooks, don't wait on the response. The create call confirms the order was accepted. What happened arrives asynchronously.

→ Don't see your business? Start from Flow Guides and pick the money movement you need.


Did this page help you?