Transak is authorised, regulated and secure

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

Terms of Service

Privacy Policy

Risk Warnings

Crypto Risk Summary

FCA's Travel Rule

Group BSA AML Policy

Regulatory Compliance

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).

Alabama, USA

Money Transmitter License

Transak USA LLC: License #: 965

State Agency: Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104

Arkansas, USA

Money Transmitter License

Transak USA LLC: License #: 2362652

State Agency: Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202

Delaware, USA

Check Seller,
Money Transmitter License

Transak USA LLC: License #: 041337

State Agency: Office of the State Bank Commissioner
555 E. Lookerman Street, Suite 210
Dover, DE 19901

Illinois, USA

Money Transmitter License

Transak USA LLC: License #: MT.0000519

State Agency: Illinois Department of Financial and Professional Regulation
555 W. Monroe St., 5th Fl.,
Chicago IL, 60661

Missouri, USA

Money Transmitter License

Transak USA LLC: License #: MO-25-9747

State Agency: Missouri Division of Finance,
301 W. High Street, Room 630,
Jefferson City, MO, 65101

Canada

Registered as MSB

Transak Canada Limited is registered in Canada as a Money Services Business with the Financial Transaction & Reports Analysis Centre of Canada ("FINTRAC").

FINTRAC Registration #: C100000155

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).

Australia

Registered with AUSTRAC

TRANSAK AUSTRALIA PTY LIMITED is a registered Digital Currency Exchange Provider with AUSTRAC (100865469).

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 Learn more about our Systems Security at security.transak.com ↗

ISO/IEC 27001

Certified with ISO 27001:2022

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

SOC 2 Type II

Compliant with SOC 2 Type II

Transak's technology platforms and processes are audited and comply with AICPA's (American Institute of Certified Public Accountants) SOC (System and Organization Controls) 2 Type II standards.

List of Entities

Name of Entity	Country	Address
Transak Inc	United States (AMER)	251 Little Falls Drive, Wilmington, DE 19808
Transak USA LLC	United States (AMER)	1209 Orange Street, Wilmington, DE, 19801
Transak Limited	United Kingdom (EMEA)	52 Grosvenor Gardens, London, England, SW1W 0AU
Transak Technology India Private Limited	India (APAC)	2nd and 3rd Floor of Tejas Arcade, 527B, 528A, 529A, Bangalore, Karnataka, India 560010
Transak Labs Private Limited	India (APAC)	We Work Embassy Tech Village, Block L, Outer Ring Road, Bangalore, Karnataka, 560103
Transak SP. Z. O. O.	Poland (EMEA)	116/52 Piotrkowska, 90-006 Łódź, Republic of Poland
Transak Australia Pty Ltd	Australia (APAC)	Level 35, 600 Bourke Street, Melbourne, VIC 3000
Transak Canada Limited	Canada (AMER)	2800-10060 Jasper Ave NW, Edmonton, Alberta, T5J3V9
Transak HK Limited	Hong Kong (APAC)	Suite D6/F Ho Le Com Bldg, 38-44 D'Aguilar St, Central, Hong Kong