Our Operating Entities
Empowering Businesses Across Regions
Our Offices
Connecting communities worldwide, Transfi brings its services to you—wherever you are. From major cities to regional hubs, explore our global reach today!
TransFi Inc.
Address: 100 S Ashley Drive, Suite 600, Tampa, FL 33602, USA
TransFi UAE.
Address: Iris Bay, Office 2105–14, Business Bay, Dubai, UAE
TransFi Malta.
Address: Level 2, Fort Business Centre, Triq l-Intornjatur, Zone 1, Central Business District, Birkirkara, CBD 1050, Malta
TransFi Singapore.
Address: 160 Robinson Road #14-04 Singapore (068914)
TransFi Australia.
Address: SE 2 L 3 13-15 Wentworth Ave Sydney NSW 2000
TransFi India.
Address: REGUS Tech37, 1st Floor, Plot No. 2A, Sy. No. 37, Electronic City, 2nd Phase Bangalore, Karnataka, India
What we stand for
Core values & Integrity at every stage of growth
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Meritocracy- in thought & action
We let ideas and results speak. Titles don't win arguments here; clarity, evidence, and execution do.
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Act like an entrepreneur owner
Every team member takes full ownership. We move fast, make tough calls, and treat the company's mission as our own.
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Insatiable hunger to learn & try
Curiosity is our unfair advantage. We experiment relentlessly, embrace failure as feedback, and never stop growing.
Our Leadership
Never worry about money ever again
Raj Kamal
Founder & CEO
Rahul Sahni
CBO & COO
Faisal Ansari
Chief Financial Officer
Prateek Bhargava
Chief Banking & Network Officer
Garry Huang
CEO, APAC
English (US)
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