Transak is authorised, regulated and secure

Transak is a global web3 infrastructure services provider with registered entities in the USA, the UK, Poland, India, and UAE. Additionally, Transak has obtained regulatory approval in many of its operational regions.

Regulatory Compliances

United Kingdom

Regulated by FCA

Transak Limited, a subsidiary of Transak Inc., is a registered crypto asset firm with the UK’s Financial Conduct Authority (FCA).

United States

Registered as a MSB

Transak Limited & Transak USA LLC are registered as Money Services Businesses (MSBs) under the Financial Crimes Enforcement Network (FinCEN) & comply with the requirements of the Bank Secrecy Act.

Poland, EU

Recognised as a VASP

Transak sp. z o.o.is a registered financial service company in Poland, a member of the European Union, and is recognised as a Virtual Assets Services Provider (VASP).

India

Registered as a VDA SP

Transak Technology India PVT LTD is registered with Financial Intelligence Unit of India(FIU-India) as a VDA SP (Virtual Digital Assets Service Provider).

Security Compliances

ISO/IEC 27001

Certified with ISO as ISMS

Transak Inc. & all its subsidiaries have been awarded ISO/IEC 27001:2022 certification and are accredited operators of Information Security Management Systems (ISMS).

Contact our compliance team [email protected]