For AI agents: visit https://docs.transfi.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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v1.0
Quickstart Guides
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AI Copilot
Postman API Collection
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
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
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
Users
Collections
Payouts
Gaming
Onramp
Offramp
Webhook Errors
Orders
Users
Use Cases
Fiat Payins (iGaming)
Understanding the workflow of a payment
User creation and KYC/KYB
Before creating Fiat Payin (Gaming) Order
Creating Fiat Payin (Gaming) order
Get Order status
Embedding the TransFi Payment Widget via iFrame
Fiat Payins (Others)
Understanding the workflow of fiat payins
User creation and KYC/KYB
Before creating Fiat Payin order
Creating a fiat payin order
Get Order status
Embedding the TransFi Payment Widget via iFrame
Fiat Payouts
Understanding the workflow of fiat payouts
User creation and KYC
Before creating a payout order
Creating a Payout order
Get Order status
Crypto Payin
Understanding the workflow of crypto payin
User creation
Before creating Crypto Payin Order
Creating a Crypto Payin Order
Get Order status
Crypto Payouts
Understanding the workflow of crypto Payout
User creation
Before creating Crypto Payout Order
Creating a Crypto Payout Order
Get Order status
Onramp (Fiat -> Stablecoin)
Understanding the workflow of onramp
User creation and KYC/KYB
Before creating an onramp order
Creating an onramp order
Get Order status
Offramp (Stablecoin -> Fiat)
Understanding the workflow of offramp
User creation and KYC/KYB
Before creating an offramp order
Creating an offramp order
Check order status
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