Transak company
Overview
Transak is a global web3 payments infrastructure company that describes itself as the crypto payment rail for any financial application, best known for its fiat on-ramp and off-ramp used by wallets and dapps to let users buy and sell crypto with ordinary payment methods. Its products include widget and white-label on/off-ramp APIs, virtual account payments with named IBANs, and KYC and authentication reliance that lets partners inherit Transak's verification. Supported payment methods include cards, bank transfers, SEPA and Apple Pay, and the service covers more than 136 cryptoassets across over 45 networks. Transak is registered or licensed in multiple jurisdictions including the United States (NMLS ID 2362652), the UK, Canada, Australia and Hong Kong, and holds ISO 27001:2022 certification and SOC 2 Type II compliance. More than 600 platforms integrate it, including MetaMask, Trust Wallet, Ledger, Phantom, Uniswap, Bitget and Visa, with use cases spanning wallets, exchanges, neobanks, remittances, payroll and employer-of-record platforms, and AI agent integrations. Transak built its business as a fiat on-ramp embedded in major self-custody wallets and has expanded into off-ramps, virtual accounts with named IBANs, KYC reliance and payment rails for neobanks, payroll platforms and AI agents, while accumulating registrations in the US, UK, Canada, Australia and Hong Kong.
Within the DeFi Intel graph, Transak connects to 8 tracked entities, most strongly to Tether, FinCEN, FCA.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 8 of 8 total).
| Relation | Connected entity | Confidence |
|---|---|---|
backed_by | Tether | 95% |
regulated_by | FinCEN | 95% |
regulated_by | FCA | 95% |
partnered_with | MetaMask | 95% |
backed_by | Idg Capital | 95% |
integrates | USD Coin | 88% |
member_of | Fireblocks Network for Payments | 80% |
partnered_with | Phantom Wallet | 80% |
Frequently asked questions
What is Transak?
Transak is a company tracked in the DeFi Intel knowledge graph. It is connected to 8 other tracked entities, most strongly to Tether, FinCEN, FCA.
What type of entity is Transak?
Transak is classified as a company (company) in the DeFi Intel knowledge graph.
What is Transak connected to?
In the DeFi Intel knowledge graph, Transak is linked to 8 other tracked entities, most strongly to Tether, FinCEN, FCA.
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