SCBOffshore Regulation
Bahamas Crypto Asset Trading License (CASP-STP)
TransFi
Regulated in Bahamas
Crypto Asset Trading License (CASP-STP)
Basic Information
Country/RegionUnited States
Exchange AbbreviationTransFi
Company NameTRANSFI BAHAMAS LIMITED
Operating Period2-5 years
Websitehttps://www.transfi.com/
Business operationsPayment
RiskNotice
3 risk alerts
- License No.
- Unreleased
- Regulatory Jurisdiction
- Bahamas
- Licensed Entity
- TRANSFI BAHAMAS LIMITED
- Effective Date
- --
- Sharing Status
- No
Exchange Overview
Exchange Overview
TransFi enables seamless cross-border payments by supporting over 100+ countries and 40+ currencies, including stablecoins.