FundedIQ
Blockchain and Cryptocurrency

TransFi: Funding, Investors & Team (Aug 2026)

TransFi provides payment infrastructure that connects traditional financial systems with digital assets to support global transactions. Its platform enables businesses to send and receive cross-border payments, access fiat-to-crypto and crypto-to-fiat conversion, and manage multi-currency settlements. The system includes APIs and checkout solutions that integrate into applications for processing international payments. It supports various local payment methods, bank transfers, and digital asset networks to facilitate fund movement across regions. TransFi also incorporates compliance processes such as identity verification and transaction monitoring to support regulated payment operations.

www.transfi.com LinkedIn Tampa, United States 101-250 employees
Blockchain FinTech Payments Web3 B2B
Total raised
$14.2M
Rounds
1
Latest
Series A
Mar 2026

TransFi has raised $14.2M across 1 funding round on record, the most recent a Series A of $14.2M announced in Mar 2026.

That round is above the $6.5M median round size for Blockchain and Cryptocurrency companies tracked on FundedIQ over the last two years.

TransFi Company Profile and Key Stats

Total funding raised
$14.2M
across 1 round on record
Funding rounds on record
1
Latest funding round
Series A
$14.2M in Mar 2026
Employees
101-250
reported band
Headquarters
Tampa, United States

Latest funding round on record: Mar 2026.

TransFi Funding Rounds

Date
Round
Amount
Series A
$14.2M

TransFi Founders and Leadership Team

Name
Role
Contact
Raj Kamal
Founder
Locked

Contact details for the TransFi team: 1 has a LinkedIn profile.

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TransFi Funding Compared to Other Blockchain and Cryptocurrency Startups

Segment
Companies
Median round

TransFi's latest round of $14.2M is above the median round in Blockchain and Cryptocurrency. Medians cover the last 24 months of disclosed rounds.

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TransFi Funding FAQs

What does TransFi do?

TransFi provides payment infrastructure that connects traditional financial systems with digital assets to support global transactions. Its platform enables businesses to send and receive cross-border payments, access fiat-to-crypto and crypto-to-fiat conversion, and manage multi-currency settlements. The system includes APIs and checkout solutions that integrate into applications for processing international payments. It supports various local payment methods, bank transfers, and digital asset networks to facilitate fund movement across regions. TransFi also incorporates compliance processes such as identity verification and transaction monitoring to support regulated payment operations.

How much funding has TransFi raised?

TransFi has raised $14.2M across 1 round on record. The most recent is a Series A of $14.2M announced in Mar 2026.

When did TransFi last raise funding?

TransFi's most recent funding round on record is a Series A of $14.2M, announced in Mar 2026.

Who founded TransFi?

FundedIQ lists Raj Kamal (Founder) at TransFi.

Where is TransFi headquartered?

TransFi is based in Tampa, Florida, United States.

How many employees does TransFi have?

TransFi is in the 101-250 employee band.

How does TransFi's funding compare to other Blockchain and Cryptocurrency startups?

TransFi's latest round of $14.2M is above the $6.5M median round size for Blockchain and Cryptocurrency companies on FundedIQ across 659 tracked companies over the last two years.

About FundedIQ's TransFi Funding Data

FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.

Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for TransFi is left off this page rather than filled in.

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