Send money to
Dominican Republic
Choose bank deposit, cash pickup, home delivery, or Transi WhatsApp for your family.
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From your hands to their bank,
Your family gets the money in their own account, safe and ready to use.
See how easy it is to deposit directly to their account.
Learn how to send via Bank
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Deposit directly to your recipient’s account at most banks across the Dominican Republic.
Your recipient doesn’t need to pick up cash in person, the money goes straight to their account.
If the account number is incorrect, the deposit is rejected and the money is refunded to your card.
Send with your debit or credit card, right from your phone.
Have your recipient’s details ready before you start
Your recipient’s full name, exactly as it appears on their bank account.
The bank where your recipient has their account.
Double-check it to make sure the deposit goes through.
Some banks also ask for it, like checking or savings.
Got questions?
Transi is a digital money transfer platform designed to make sending money simple, fast, and secure. Transi is available across the United States, except Puerto Rico, initially allowing customers to send money to the Dominican Republic. We plan to expand to additional countries in the future.
Yes. Transi is built with security at the core of our platform. We use robust security measures and industry-standard encryption to protect your personal and transaction information throughout the transfer process.
Download the Transi app from the Apple App Store or Google Play and complete the onboarding process with the required information. Once your registration is complete, you're ready to send money with Transi. To make a transfer, enter your recipient's information and choose how you want them to receive the money: Bank Deposit, Cash Pickup, or Home Delivery. Follow the instructions and provide the information required for your selected delivery method. Review your transfer details, select your payment method, and confirm your transaction.
No. You don't need a Social Security Number (SSN) to sign up for Transi. To complete the initial onboarding process, you'll provide basic information such as your name, date of birth, email address, and home address. For transactions up to $2,999, no additional information beyond the standard onboarding requirements is generally needed. For transactions over $2,999, additional information or identity verification may be required before your transfer can be completed.
Yes. You can send a minimum of $20 per transaction. For transactions over $2,999, additional verification may be required before your transfer can be completed. Your sending limits may vary based on your verification level and other applicable requirements. Your available sending limit will be displayed in the Transi app.
