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 KingdomRegulated by FCA
Transak Limited, a subsidiary of Transak Inc., is a registered crypto asset firm with the UK’s Financial Conduct Authority (FCA).
United StatesRegistered 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, EURecognised 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).
IndiaRegistered 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 27001Certified 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 IICompliant 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.
Contact our compliance team [email protected]