Jump to Content

Sandbox Login Production Login

Quickstart Guides API Reference & Endpoints Changelog AI Copilot

Sandbox Login Production Login

Quickstart Guides

Quickstart Guides API Reference & Endpoints Changelog AI Copilot

All

Pages

Start typing to search…

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
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
Webhook Errors
- Users
- Orders

Use Cases

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

Powered by

Users

This section provides a list of failure codes for the user's status.

Updated 7 months ago