Transak

Transak is a global Web3 payments infrastructure provider founded in 2019, headquartered in Miami with offices in London, Bengaluru, Dubai, and Hong Kong. The company provides developer integration toolkits and APIs that enable applications to onboard users from fiat to crypto and back, powering seamless on-ramp and off-ramp experiences across 600+ Web3 apps worldwide.

Operating at the intersection of fintech and blockchain, Transak is FCA-authorised in the UK (FRN: 928910), registered as a Money Services Business (MSB) with US FinCEN, ISO/IEC 27001:2022 certified, and SOC 2 Type II compliant. The company has registered entities in the USA, UK, Canada, Australia, Poland, India, and Hong Kong, giving it one of the broadest regulatory footprints in the crypto payments space.

Core Products/Services

Transak's primary product suite centres on fiat on-ramp and off-ramp infrastructure delivered via embeddable widget SDKs and white-label APIs:

• On-Ramp: Enables users to buy 136+ cryptocurrencies across 45+ blockchains using debit/credit cards, bank transfers, Apple Pay, Google Pay, SEPA, Faster Payments, and 7+ local payment methods in 64+ countries.
• Off-Ramp: Allows users to sell 40+ crypto assets directly to their bank account or card, supporting major chains including USDC across 4 major chains, with a 1% transaction fee and under 0.05% fraud rate.
• Transak Stream: A next-generation one-click off-ramp product that assigns users a dedicated crypto wallet address; when crypto is sent to it, fiat is deposited instantly to their bank or card — no widget interaction required after initial setup.
• NFT Checkout: Enables Web3 platforms to accept fiat payments (credit/debit cards, Apple Pay, Google Pay) for NFT purchases, supporting all EVM-compatible chains with a 95% approval rate, 100% chargeback protection, and transaction sizes from $0.01 to $75,000.
• Transak OTC: A large-trade desk for businesses and institutions needing to execute bulk fiat-to-crypto or crypto-to-fiat transactions at competitive rates.
• Multi-level KYC: A tiered identity verification solution (Lite, Standard, Enhanced) enabling Web3 apps to onboard users faster — with 30-second Lite KYC for small gaming transactions up to full Enhanced KYC for institutional-level access.
• KYC Reliance: Allows partner platforms to leverage Transak's existing KYC data for their own compliance needs, reducing re-verification friction.

Key Strengths

• Regulatory compliance: FCA-authorised, US MSB, registered across 7+ jurisdictions, ISO 27001 and SOC 2 Type II certified
• Broad coverage: 64+ countries, 136+ cryptocurrencies, 45+ blockchain networks, 7+ payment methods
• Developer-first: Self-serve SDK integration, partner dashboard, white-label API, and comprehensive documentation
• Liquidity: Sourcing from 10+ exchanges to offer best-price execution
• Low fraud: Proprietary risk engine with under 0.05% fraud rate
• Reusable KYC: KYC completed once with Transak is shared across integrated apps for seamless onboarding

Notable Clients/Projects

Transak powers on/off-ramp in 600+ Web3 applications including MetaMask, Trust Wallet, Phantom, Ledger, Uniswap, PancakeSwap, Immutable, Sequence, Binance US, Decentraland, and Animoca Brands. The company has a strategic partnership with Visa to enable real-time card withdrawals via Visa Direct.

Why Choose Transak

Transak offers the most compliant, broadly covered, and developer-friendly fiat-crypto payment infrastructure in Web3. Its single integration unlocks payments across 64+ countries with multiple payment rails, making it the go-to on/off-ramp layer for wallets, exchanges, DeFi protocols, gaming platforms, and any Web3 application seeking to serve a global user base.