About TransFi
TransFi is a Financial Services company based in Tampa (United States) founded in 2022 by Raj Kamal. Digital assets are purchased through a Web3 payment platform. TransFi has raised $16.6 million across 3 funding rounds. Its chief executive, as recorded, is Raj Kamal. Its website transfi.com draws about 209 thousand monthly visits. Its focus areas include FinTech, Cryptocurrencies, Payments and Diversified. Its competitors include Ripple, BitPay and Zebec; 3 of its 3 listed competitors have raised funding.
Company details
TransFi was founded in 2022 and is headquartered in Tampa, United States. The company operates in the blockchain and fintech sectors, focusing on Web3 payments for digital assets. A suite of products is offered, including a secure wallet that facilitates conversions from fiat currencies to coins, tokens, and NFTs. All payment methods are supported across emerging markets to enable seamless transactions.
- Headquarters Tampa, United States
- Founders Raj Kamal
- SectorsFinancial Services
- Website category Finance
- Email••••••••
- Website transfi.com
- Social LinkedIn X Facebook Instagram
- Total Equity Funding$16.6M (USD)
in 3 rounds
- Latest Funding Round$5M (USD), Debt – Conventional
Mar 2026
Funding Insights of TransFi
TransFi has successfully raised a total of $16.6M across 3 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $5 million completed in March 2026. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $16.6M
- Total Rounds 3
- Last Round Debt – Conventional — $5M
- First Round $2.4M
(Mar 2022)
All 3 funding rounds of TransFi with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2026 | $14.2M | Series A | – | – | – |
| Mar 2026 | $5M | Debt – Conventional | – | – | – |
| Mar 2022 | $2.4M | Seed | – | – | – |
People of TransFi
8 people are tracked at TransFi (5 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Raj Kamal | Founder & CEO | Leadership |
Payaswani Shukla | Director Of Compliance | Leadership |
Rahul Sahni | Chief Product Officer & Chief Operating Officer | Leadership |
Nandhirajan Pandiaraj | Chief Technology Officer | Leadership |
Pradhan S Prasad | Assistant Vice President Product Management | Leadership |
Jubair Hossain | Full Stack Engineer | Team |
Gaurav T. | Senior Compliance Manager | Team |
Abhisek Shaw | Senior Manager Global Operations | Team |
Complete people profiles for TransFi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Timeline of TransFi
3 dated milestones of TransFi across 4 years, from founding to its latest funding, stage changes and deals.
- Founded TransFi is founded.
- Funding First funding round of $2.4M.
- Funding Latest funding round, Debt – Conventional, of $5.0M.
Competitors of TransFi
TransFi has 3 listed competitors in our database, 3 of them funded. They include Ripple, BitPay and Zebec.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ripple.com | 2012 | San Francisco, United States | $352.68M | 554 | Blockchain-based payment network for cross-border transfers is developed. | |
| bitpay.com | 2011 | Atlanta, United States | $102.51M | 60 | Crypto payments are managed via apps for users and merchants. | |
| zebec.io | 2021 | San Francisco, United States | $29.5M | Cryptocurrency payments and transactions are enabled through the platform. |
Detailed competitors of TransFi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TransFi
The website of TransFi (transfi.com) receives about 209.5K visits a month and ranks #141,167 among all websites worldwide, #8,788 in Finance.
- Monthly visits209.5K
▼ 19.5% vs previous month
- Unique visitors120.8K
per month
- Global rank#141,167
among all websites
- Category rank#8,788
Finance · Finance
- Bounce rate37%
- Pages per visit3.9
- Average visit1 min 14 sec
- DevicesDesktop 24% · Mobile 76%
Websites whose visitors overlap most with TransFi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| onebrick.io | 100% | 39.2K | #898,187 | View details | |
cryptoprocessing.com | cryptoprocessing.com | 93% | #1,635,611 | – | |
| alchemypay.org | 92% | 240.2K | #122,293 | View details | |
| rejolut.com | 92% | 29.9K | #1,007,827 | View details | |
| norbr.com | 92% | 492.9K | #154,005 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for TransFi
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Cryptocurrencies
3 companies that operate in the same segment as TransFi (Cryptocurrencies) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | 1,533 | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 7,025 | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | 217 |
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Related news about Transfi
Complete news archive for TransFi
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Frequently Asked Questions about TransFi
TransFi was founded in 2022.
TransFi is headquartered in Tampa, United States. It is registered at Tampa, Florida, United States.
Raj Kamal is the CEO of TransFi, as recorded in our data. They have also founded this company.
TransFi is a funded company, having raised a total of $16.6M across 3 funding rounds to date. The company's 1st funding round was a Seed of $2.4M, raised on Mar 2022.
TransFi was founded in 2022 and is headquartered in Tampa, United States. The company operates in the blockchain and fintech sectors, focusing on Web3 payments for digital assets. A suite of products is offered, including a secure wallet that facilitates conversions from fiat currencies to coins, tokens, and NFTs. All payment methods are supported across emerging markets to enable seamless transactions.
The website of TransFi receives about 209 thousand visits a month and ranks #141,167 among all websites worldwide.