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.

United Kingdom

Regulated by FCA

Light Technology 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

Light Technology 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).

Contact our compliance team [email protected]