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TransFi

TransFi

Private
VilniusCrypto & Web3https://www.transfi.com/

Last Round

Series A

Mar 17, 2026

Total Funding Raised

$16.6M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

TransFi is a global payments infrastructure company that develops a platform for cross-border transactions, bridging traditional fiat currencies and digital assets like stablecoins.

Sector

Crypto & Web3

Verticals

Blockchain Infrastructure, Digital Payments, Digital Wallets, API Management, Compliance & Risk

Business Model

B2B2C

Customer Profile

Payment Processing Fee

AI Layer

Application

Keywords

fiat-to-crypto gatewaycrypto on-rampcrypto off-ramppayment gateway APIcrypto payment processorcrypto checkout widgetfiat-crypto conversionknow your customerKYCknow your businessKYBWeb3 payment infrastructurecrypto payment railsstablecoin settlementcrypto developer tools

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Track how buyer interest and sentiment changes over time.

TransFi Comparables

Compare TransFi with similar companies based on industry and business-model similarity.

TransFi comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Transak
94%
Mercuryo
93%
Ramp Network
90%

TransFi Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AMar 17, 2026
SeedDec 1, 2023
Pre SeedMar 1, 2022

Key People

Founding team and executive leadership

Raj Kamal

Founder & CEO

Founding Team

Nandhirajan Pandiaraj

Chief Technology Officer

Executive Team

Siddharth Ramesh

Chief Technology Officer

Executive Team

Rahul Sahni

Chief Product Officer Chief Operating Officer

Executive Team

TransFi Investors

Notable investors and investment history

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 28, 2026

    Monthly visitors increased 43% MoM.

  • Mar 17, 2026

    Reported 16x revenue growth since seed round in 2024.

Recent news

Latest coverage and updates

  • launchesAug 14, 2026

    Trans-Fi Inc. launched JARVIS on Aug 14th '26.

TransFi Filings

Explore SEC and related filing metadata, where available.

TransFi filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about TransFi's valuation, stock price, and market status.

Is TransFi a public or private company?

TransFi is a private company.

What is the current stock price of TransFi?

TransFi is a private company with no public stock price. No recent secondary market data is available.

How much is TransFi worth (valuation)?

Valuation information for TransFi is not publicly available.

Can I buy TransFi stock?

TransFi shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was TransFi's last funding round?

TransFi's most recent funding round was Series A on March 17, 2026.

Who are the main investors in TransFi?

Key investors in TransFi include Titan Capital, Turing Financial Group, Quiet Capital.

Will TransFi IPO soon?

No public IPO plans have been announced for TransFi.

How can I track TransFi secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor TransFi's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersVilnius
Employee Range131
Year Founded2022
Last FundingMar 17, 2026

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