TransFi
Likely to Engage tag.Highly Engaged Employees

Credit Card Processing · United Arab Emirates · 11-50 Employees

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Overview

Headquarters

Iris Bay Office 2105-14 Business Bay, Du...

Revenue

$10.5 Million

Industry

Credit Card Processing Finance
ZI Rank: 2
Signal Type
Dec
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May
ZI Rank
1
1
1
1
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2

About TransFi

TransFi is a fintech infrastructure company focused on enabling seamless global payments by bridging traditional financial systems with digital asset networks. Its platform provides businesses with tools to send, receive, and convert funds across borders using both fiat and blockchain‑based rails. Independent coverage highlights its emphasis on compliance, speed, and interoperability, positioning it as part of the broader evolution toward integrated, borderless financial ecosystems that support modern digital commerce.Explore more
TransFi's Social MediaPopular SearchesTransFi IncTransFiSIC Code 60,609NAICS Code 52,522Show more

TransFi Org Chart

Raj Kamal, Founder & Chief Executive Officer at TransFi
United Arab Emirates flag for contact location.

Founder & Chief Executive Officer

PhoneEmail
SK
United Arab Emirates flag for contact location.

Chief of Staff

PhoneEmail
Victor Lucena, Chief Executive Officer (Latin America) at TransFi
United Arab Emirates flag for contact location.

Chief Executive Officer (Latin America)

PhoneEmail

PhoneEmail
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AA
United Arab Emirates flag for contact location.

Senior Manager

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PhoneEmail
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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

TransFi

$10.5M
11-50
Private
$19.2M
2022
Raj Kamal, Founder & Chief Executive Officer at TransFi
Raj KamalFounder & CEO
$23.7M
51-200
Private
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

TransFi is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

TransFi is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about TransFi.

TransFi financials insights

Gather financial insights about TransFi, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2026

Series A

$14.2M

Debt

$5M

See All TransFi's Financials Insights

TransFi Tech Stack

A closer look at the technologies used by TransFi

Most Recent Scoops

New Hire
Executive Move
Executive Moves, New Hire
Hiring Plans
TransFi has more open roles in Finance than it has had at any time in the past 12 months.
Hiring Plans
Funding
Funding
Funding
Funding
Person-Based
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TransFi News & Media

Read more news

Top Credit Card Processing Companies

Frequently Asked Questions Regarding TransFi

What is TransFi's official website?
TransFi's official website is www.transfi.com
What is TransFi's Revenue?
TransFi's revenue is $10.5 Million
What is TransFi's SIC code?
TransFi's SIC: 60,609
What is TransFi's NAICS code?
TransFi's NAICS: 52,522
How many employees does TransFi have?
TransFi has 11-50 employees
What industry does TransFi belong to?
TransFi is in the industry of: Credit Card Processing, Finance
What is TransFi competition?
TransFi top competitors include: InterGlobal Enterprises, Payment World Technologies UK Ltd, Accelerated Payment Technologies
What technology does TransFi use?
Some of the popular technologies that TransFi uses are: reCAPTCHA, Cloudflare Website Optimization, Cloudflare CDN, Datadog
What does TransFi do?

TransFi is a fintech infrastructure company focused on enabling seamless global payments by bridging traditional financial systems with digital asset networks. Its platform provides businesses with tools to send, receive, and convert funds across borders using both fiat and blockchain‑based rails. Independent coverage highlights its emphasis on com... pliance, speed, and interoperability, positioning it as part of the broader evolution toward integrated, borderless financial ecosystems that support modern digital commerce.Read More

What are TransFi social media links?
TransFi Linkedin page TransFi Twitter page TransFi Facebook page
Is TransFi a public company?
TransFi is private company therefore does not currently have an official ticker symbol
See more information about TransFi

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