Key facts
- It has raised $21.6M; the latest was Early Stage VC ($19.2M) in Mar 2026.
- Notable investors include Everywhere Ventures, Quiet Capital, Titan Capital, Blockchain Founders Fund, Side Door Ventures — 9 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 9 names
- ·Watchlist + deal alerts for TransFi
- ·The full record, as it builds
Funding rounds
No funding rounds for TransFi are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About TransFi
Developer of a payments infrastructure platform intended to enable secure and compliant cross-border transactions. The company offers stablecoin-based payment rails, transaction orchestration, and compliance-focused processing, enabling businesses and individuals in emerging markets to transfer funds reliably across borders.
- Sector
- Information Technology
- HQ
- Dubai, United Arab Emirates
- Founded
- 2022
- Employees
- 140
- Website
- transfi.com/
- Ownership
- Privately Held (backing)
TransFi doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in TransFi shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on TransFi in its N-PORT filings yet. We sweep new filings monthly.