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, UAE, and Hong Kong. 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.
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 |
| WiseWeb Technologies |  United Arab Emirates (MEA) | Dubai Silicon Oasis, DDP, Building A2, Premises Number- 23496-001, Dubai, United Arab Emirates |
| 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 |
Contact our compliance team [email protected]