WHOLESALE CARRIER RAILS
& GLOBAL TELECOM SWITCHING
Safi TopUp is the sovereign wholesale telecommunications clearinghouse and carrier API provider operating under Safi International Capital LTD. We bridge emerging frontier economies with 700+ mobile network operators, instant eSIM provisioning pipelines, and institutional digital settlement rails worldwide.
SOVEREIGN VENTURE
& TECHNOLOGY PORTFOLIO
Safi TopUp is proud to operate as the flagship wholesale telecommunications division of the global investment holding company Safi International Capital LTD (London, UK • Reg: 17063286). Explore the complete ecosystem of subsidiaries architected by Shaheen Safi:
Safi International Capital LTD
The sovereign parent institution domiciled in London, United Kingdom (Company Reg No: 17063286). Safi International Capital oversees multi-vertical venture assets, cross-border fintech infrastructure, telecommunication switching rails, and artificial intelligence laboratories across international corridors.
SafiPay
Next-generation international digital banking rails engineered to dismantle regional economic isolation. Provides multi-currency IBAN accounts (USD, EUR, GBP), virtual and physical Visa/Mastercard debit card issuance, automated clearing, and real-time liquidity settlement for cross-border commerce.
Safi Academy
Premier international EdTech and research institution equipping students and emerging professionals with mastery over software engineering, artificial intelligence systems, full-stack architecture, and global algorithmic financial markets trading.
ZEV App
Next-generation decentralized creator super-app featuring high-performance short-video streaming, zero-knowledge encrypted messaging, instant creator monetization, and community sovereign governance built on cross-platform reactive architecture.
Safi Pro
The foundation of our venture capital deployment. A high-growth premium digital lifestyle and software commerce brand strategically engineered, scaled, and exited to capitalize next-generation institutional telecommunications and financial infrastructure.
Safi AI
Advanced proprietary AI research division specializing in autonomous enterprise agents, multilingual natural language models optimized for regional dialects (Dari, Pashto, English, Turkish), and high-frequency automated decision engines.
SHAHEEN SAFI
FOUNDER, CHAIRMAN & CHIEF ARCHITECTComputer Scientist • Istanbul Technical University (ITU)"ENGINEERING DIGITAL SOVEREIGNTY AND DISMANTLING REGIONAL BORDERS."
As the founding visionary behind Safi International Capital LTD, SafiPay, Safi TopUp, and ZEV, Shaheen Safi leads the strategic design of cross-border telecom switching, zero-knowledge financial nodes, and high-frequency digital settlement networks connecting frontier markets to global economic liquidity.
CARRIER-GRADE
INFRASTRUCTURE MODULES
We provide enterprise telecommunications APIs, clearinghouse settlement engines, and wholesale connectivity designed for banks, neo-banks, enterprise aggregators, and multinational carriers.
WHOLESALE AIRTIME SWITCHING
Direct interconnectivity to major Afghan carriers including Roshan, Afghan Wireless (AWCC), Etisalat, MTN, and Salaam Telecom, plus 700+ worldwide operators with real-time balance clearing.
- • Sub-2 second transaction velocity
- • Wholesale volume pricing tiers
- • Direct SMPP / REST API endpoints
GLOBAL ENTERPRISE eSIM
Instant QR code and SM-DP+ server profile provisioning delivering high-speed 4G/5G mobile data coverage across 150+ countries without physical plastic SIM limitations.
- • GSMA SAS-SM certified architecture
- • Multi-IMSI dynamic switching
- • Enterprise fleet connectivity management
DIGITAL VOUCHERS & ASSETS
Wholesale digital gift card and stored-value fulfillment clearinghouse. Direct API access for PlayStation, Xbox, Steam, Netflix, Apple, Google Play, and international prepaid utility tokens.
- • Instant cryptographic code issuance
- • Zero-inventory risk on-demand rails
- • Guaranteed legitimate issuer codes
HIGH-THROUGHPUT CARRIER API
Engineered for fintechs, banks, and enterprise aggregators needing 10,000+ requests per second throughput with automated reconciliation, idempotent payloads, and webhook triggers.
- • OpenAPI 3.0 specification
- • Webhook callbacks & digital signatures
- • Sandbox & production staging
POWERED IN STRATEGIC
ALLIANCE WITH DING.COM
Through our sovereign institutional relationship with Ding.com, Safi TopUp integrates into the world's most resilient international telecommunications exchange. This alliance empowers our infrastructure to execute cross-border airtime and digital transactions directly across 700+ mobile networks reaching more than 5 billion mobile connections.
Direct bilateral and SS7 peering with leading state and private telecommunications providers.
Fully compliant cross-border telecommunication settlement corridors.
SOVEREIGN LEADERSHIP &
CORE FOUNDERS
The strategic minds and technical leaders steering Safi International Capital LTD, Safi TopUp telecom rails, and our integrated global fintech ecosystem.
Shaheen Safi
ITU Computer Science graduate. Chief Architect and Founder of Safi International Capital LTD, SafiPay, and Safi TopUp sovereign telecom rails.
Sahel Salem
University of the People BBA. Directing global executive operations, European Union banking expansion, SEPA compliance, and institutional relations.
Shirin Gol Ahmadi
NUST Economics graduate and Full Stack Engineer. Leading cross-vertical ecosystem operations, product execution, and artificial intelligence integration.
Mujtaba Rahmani
Economy specialist and professional trader. Co-founder steering global market models, capital allocation, liquidity risk, and strategic expansion.
Mobin Hassani
Software architect and systems engineer. Directing developer core teams, high-throughput telecom APIs, microservices, and cryptographic infrastructure.
TRILLION-DOLLAR CORPORATE
GOVERNANCE & INTEGRITY
LONDON LEGAL DOMICILE & ARBITRATION
Operating under English Common Law, the UK Companies Act 2006, and exclusive dispute resolution via the London Court of International Arbitration (LCIA). Institutional stability for global institutional contracts.
Review Master TermsUK GDPR & ISO 27001 DATA PROTECTION
Strict adherence to the Data Protection Act 2018 (DPA 2018), European General Data Protection Regulation (GDPR), and zero-knowledge storage protocols for customer and telecommunications metadata.
Review Privacy CodexTIER-4 NOC & SANCTIONS COMPLIANCE
Multi-region geodistributed data centers, active 24/7 Network Operations Center (NOC), and automated screening against OFAC, HM Treasury, and United Nations sanctions lists to prevent illicit routing.
Contact Carrier DeskCONNECT YOUR ENTERPRISE
TO SOVEREIGN TELECOM RAILS
Establish bilateral carrier peering, integrate high-frequency wholesale top-up APIs, or deploy global eSIM profiles directly inside your fintech ecosystem.