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.
Regulatory Compliance
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).
Alabama, USAMoney Transmitter License
Transak USA LLC: License #: 965 State Agency: Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104
Arkansas, USAMoney Transmitter License
Transak USA LLC: License #: 2362652 State Agency: Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Delaware, USACheck 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, USAMoney 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, USAMoney 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
CanadaRegistered 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, 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).
AustraliaRegistered with AUSTRAC
TRANSAK AUSTRALIA PTY LIMITED is a registered Digital Currency Exchange Provider with AUSTRAC (100865469).
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 Learn more about our Systems Security at security.transak.com ↗
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 Canada Limited | Canada (AMER) | 2800-10060 Jasper Ave NW, Edmonton, Alberta, T5J3V9 |
| Transak Limited |  United Kingdom (EMEA) | 52 Grosvenor Gardens, London, England, SW1W 0AU |
| Transak SP. Z. O. O. |  Poland (EMEA) | 116/52 Piotrkowska, 90-006 Łódź, Republic of Poland |
| Transak GmbH |  Austria (EMEA) | Sierningerstraße 39, 4400 Steyr |
| 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 Australia Pty Ltd | Australia (APAC) | Level 35, 600 Bourke Street, Melbourne, VIC 3000 |
| 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]