Overview
Transak is on-ramp and off-ramp infrastructure for fintechs, wallets, money transfer and payroll platforms, and Web3 projects. Founded in 2019, it has offices in Miami, London and India. Named virtual accounts accept bank payments and can credit USDC or USDT, while the reverse route delivers local currency to the recipient's bank account.
Products - On and off-ramp widget and API. - Transak One, which lets a user fund a smart contract directly from a card or bank. - Multi-level KYC sharing, with KYC reliance available in supported configurations and corridors. - Virtual accounts, stablecoin payroll and fiat payouts. - 170+ crypto assets.
Methods Bank transfer, SEPA, cards, Apple Pay and virtual IBAN. The company states reach in 160+ countries and 20+ local payment rails, with declared markets including the United States, United Kingdom, Canada, Australia and Hong Kong.
Compliance The company lists an NMLS registration, number 2362652, and publishes KYC, AML and Travel Rule policies. Customers are businesses, fintechs and banks; DeFi protocols, wallets, Web3 games and exchanges are the target verticals.
Terms A transaction fee or partner percentage; match the documentation and available features to your use case and name your users' countries.
What they do
Verticals
Geography · 6
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Matching requests
Requests looking for these sections, GEOs and methods.
King Global invites Indian PSPs and processing teams
King Global is expanding its partner network in India. The company invites payment providers, along with processing and integration teams, to serve international merchants. Capabilities needed UPI…
Looking for:Payment providersTeams
FuturaPay seeks MTN and Orange Money operators and aggregators in Africa
FuturaPay is building mobile money infrastructure in Africa and recruiting local partners country by country. It wants companies whose connection is already live in production, not just planned. Who…
Looking for:Payment providersTeams
Store with US and Swiss offices wants UPI for buyers in India
An online store with offices in the US and Switzerland needs UPI for a foreign store: a large share of its buyers are in India and are used to paying with UPI. The available WooCommerce plugin fails…
Looking for:Payment providers
Indian SaaS seeks a Razorpay alternative for international payments
A registered SaaS company in India is looking for a Razorpay alternative for international card acceptance. The trigger was 25 failed international payments in 30 days. No publication date is given…
Looking for:Payment providers
UPI Native Intent with T0 settlement, API and H2H wanted
This is a request for UPI Native Intent with H2H. The author needs native UPI Intent, T0 settlement, collection and payout APIs and host-to-host integration. Processing must also scale. No…
Looking for:Payment providers
Platform needs UPI Intent for Android and iOS with API and reconciliation
A platform team needs UPI Intent for Android and iOS: payment through a deep link into the UPI app on both mobile systems, plus a full developer toolkit. The company is not named and no publication…
Looking for:Payment providers
Similar companies
All
Nominal Payments
Nominal Payments develops payment infrastructure for businesses operating in challenging international markets. We bring together merchants, local traders…
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Starex
We ensure the stable operation of our payment infrastructure, regularly update payment details, and maintain high-quality processing so that your users can…
Payloniym