About TRANSAK
Transak is a global web3 infrastructure services provider founded in 2019, headquartered in Miami with offices in London, Bengaluru, Dubai, and other locations. The company provides fiat-to-crypto and crypto-to-fiat payment rails through modular APIs and SDKs. Transak enables 450+ partner applications to onboard users into web3 by providing on-ramp, off-ramp, NFT checkout, and stablecoin payment solutions. The platform supports 136+ cryptocurrencies across 45+ blockchains in 64+ countries via debit cards, bank transfers, and local payment methods. The company processes $2B+ in transaction volume and has achieved ISO 27001 certification and SOC 2 Type II compliance. Transak holds FCA registration in the UK and MSB registration in the US, with additional entities in Canada, Australia, Poland, India, and Hong Kong.
Key Infrastructure
On-Ramp
Fiat-to-crypto gateway allowing users to buy 136+ cryptocurrencies via debit card, bank transfer, and local payment methods in 64+ countries
Transak Stream
One-click crypto-to-fiat streaming solution for real-time payments and payroll applications
Off-Ramp
Crypto-to-fiat conversion enabling users to sell cryptocurrencies and receive fiat currency directly to bank accounts
Transak OTC
Over-the-counter service for large cryptocurrency trades with personalized support and best execution
NFT Checkout
Enable users to purchase NFTs with fiat currency, abstracted away the crypto complexity for mainstream users
Virtual Account APIs
Programmable virtual bank accounts enabling cross-border payments, payroll, and multi-party payment flows in stablecoins
Additional Features
Reusable KYC
Transak KYC can be shared with partner applications, enabling seamless onboarding across multiple dApps
Global Payment Methods
Supports bank transfers, debit/credit cards, Apple Pay, Google Pay, SEPA, and local payment methods worldwide
Risk Engine
Robust fraud prevention with less than 0.05% fraud rate, protecting both users and partners
Visa Direct Integration
Partnership with Visa enabling real-time card withdrawals for instant crypto-to-fiat conversion
Liquidity Aggregation
Sources liquidity from 10+ exchanges to offer competitive pricing for crypto transactions
Gaming Solutions
One-click gaming solutions for GameFi applications to onboard players with fiat currency