Regulated

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/10

Transak

United States

|

2-5 years

Investment Advisory License|

MSB License|

Suspicious Overrun|

Medium potential risk

https://transak.com/

Website

Rating Index
Influence

Influence

AA

Influence Index NO.1

United States 7.79

Better than 99.59% exchange(s)

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AA

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FCARegulated

Investment Advisory License

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FinCENOver-Operation

MSB License

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Company Name
Transak
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Customer Service Email Address
support@transak.com

WikiBit Risk Alerts

1
Previous Detection 2024-09-19

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000238072112), please be aware of the risk!

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Transak is a cryptocurrency on-ramp solution designed to make it easy for users to buy digital assets. Unlike traditional exchanges, Transak focuses on providing a user-friendly experience for those new to crypto.

Key Features and Benefits:

  • Fiat-to-Crypto: Transak allows users to purchase cryptocurrencies using various fiat currencies, making it accessible to a global audience.
  • KYC Compliance: Transak adheres to Know Your Customer (KYC) regulations to ensure compliance with international standards.
  • Integration Capabilities: Businesses can easily integrate Transak's API into their platforms, enabling their users to buy crypto directly.
  • Multiple Cryptocurrencies: Transak supports a range of popular cryptocurrencies, providing users with diverse options.

How Transak Works:

  • Integration: Businesses integrate Transak's API into their platforms.
  • User Onboarding: Users create an account and provide necessary KYC information.
  • Purchase: Users select the cryptocurrency they want to buy and complete the purchase using their preferred fiat payment method.
  • Delivery: The purchased cryptocurrency is delivered directly to the user's wallet.
  • Transak simplifies the process of buying cryptocurrency, making it more accessible to a wider audience. By focusing on user experience and compliance, Transak has become a popular choice for businesses looking to offer cryptocurrency purchasing options to their customers.

ExchangeVeChain VeWorld Wallet Adds Apple Pay Support via Transak Integration
VeWorld, a self-custody wallet for the VeChainThor blockchain, now supports Apple Pay through integr
WikiBit

2024-07-19 21:57

VeChain VeWorld Wallet Adds Apple Pay Support via Transak Integration
TokenAnimoca Brands' TOWER Integrates With Transak for Fiat Payments
Mainstream crypto-to-fiat operations provider Transak scored a strategic collaboration with TOWER, a
WikiBit

2024-07-12 06:07

Animoca Brands' TOWER Integrates With Transak for Fiat Payments
TokenUniswap Fiat Services Now Boosted With Transak Support
Key Points:Transak and Uniswap Labs partner to enable fiat-to-crypto purchases in the Uniswap Wallet
WikiBit

2024-07-02 01:13

Uniswap Fiat Services Now Boosted With Transak Support
TokenTransak Lists Paypals PYUSD for Easier Crypto Access
According to an announcement, the Web3 and crypto firm Transak listed Paypals stablecoin, paypal usd
WikiBit

2024-06-19 02:06

Transak Lists Paypals PYUSD for Easier Crypto Access
ProjectTransak joins hands with VeChian
Transak joins hands with VeChain, through which Transak‘s NFT checkout service will be merged with V
WikiBit

2024-04-27 00:36

Transak joins hands with VeChian
ProjectTransak joins hands with VeChian
Transak joins hands with VeChain, through which Transak‘s NFT checkout service will be merged with V
WikiBit

2024-04-27 00:09

Transak joins hands with VeChian
TokenBuying IOTA Made Easy for 160+ Countries: Bloom Wallet Now Supports Direct Purchase via Transak
Bloom‘s integration with Transak enables users to easily purchase IOTA from their wallets, enhancing
WikiBit

2024-03-27 00:26

Buying IOTA Made Easy for 160+ Countries: Bloom Wallet Now Supports Direct Purchase via Transak
ExchangeBitPay Integrates Transak, Enabling its Users to Purchase Crypto Up to $75K
In a partnership between Transak, a leading web3 payments and onboarding solutions provider, and Bit
WikiBit

2024-03-13 00:17

BitPay Integrates Transak, Enabling its Users to Purchase Crypto Up to $75K
ExchangeVisa Partners with Transak To Enable Direct Crypto-to-Fiat Transactions
Hassan Shittu Last updated:January 30, 2024 04:52 EST | 2 min read Source: AdobeStock / Vastra
WikiBit

2024-01-31 05:59

Visa Partners with Transak To Enable Direct Crypto-to-Fiat Transactions
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