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COMPANY detail

Transak
Transak powers the best in web3

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TRANSAK
Company Overview.
Year Founded 2019
Status Private
Specialties Payment Infra, Onramp/Offramp
Company Size 51-200 Employees
Industry Financial Services
Location Miami, USA
Description.

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.

GENERAL Questions.

What does this company do?
Transak provides B2B fiat-to-crypto infrastructure APIs enabling web3 applications to onboard users with fiat currency. Partners integrate Transak's SDK or API to let users buy/sell 136+ cryptocurrencies via bank transfers, cards, and local payment methods. The platform handles KYC/AML compliance and routes transactions to liquidity providers.
Who are their main clients?
Enterprise partners including MetaMask, Trust Wallet, Ledger, Phantom (wallets), Uniswap, PancakeSwap, 1inch (DEXs), Immutable, Decentraland (gaming/NFTs), Binance US (exchanges). Over 450 applications use Transak infrastructure.
Are they licensed?
Yes. Transak is FCA registered in the UK (FRN: 928910), registered MSB with FinCEN in the US (#31000300682483), and holds licenses/registrations in Canada, Australia, Poland, India, and Hong Kong. ISO 27001 and SOC 2 Type II certified.
What blockchains/stablecoins supported?
45+ blockchains: Ethereum, Polygon, BNB Chain, Solana, Arbitrum, Optimism, Avalanche, Tron, Base, and more. Stablecoins: USDC, USDT, and major stablecoins.

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