Resumen
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.
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