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Transak

Transak is a developer integration toolkit that simplifies the process of onboarding users to buy and sell crypto in blockchain applications.

Seed Round: $660K

Series A Round: $20M

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Overview

Project industryIdentity & Reputation / Blockchain Infrastructure / Privacy & Security
Product typePlatform
FoundedIndia
WhitepaperTransak White Paper Open

What is Transak

With Transak you can onboard mainstream users into your dApp, protocol, game or wallet app and also increase your revenue. We handle all of the KYC, regulation & compliance, fiat payment methods, and crypto coverage.

Whether you're just starting your project or a large established firm looking for a fiat on-ramp or off-ramp, integrating and customising Transak is an easy process. The simplest technical integrations can be done in just 5 minutes.

Transak handles the Know York Customer (KYC) requirements, risk monitoring and compliance, payment methods and customer support. The product suite includes the on- and off-ramps needed to bring fiat in and out of crypto, a fiat-to-smart contract solution called Transak One and a fiat-to-non-fungible token (NFT) checkout.

Details

Raised: 23,660,000 USD

Legal

Registration country: United States
Registration year: 2019

Project team

Sami Start
Sami Start
Co-Founder & CEO
Sami Start linkedin
Yeshu Agarwal
Yeshu Agarwal
Co-Founder and CTO
Yeshu Agarwal linkedin
Siraj Uddin
Siraj Uddin
CTO
Siraj Uddin linkedin
Sharad Agarwal
Sharad Agarwal
Head of Product
Sharad Agarwal linkedin
James Young
James Young
Head of Compliance
James Young linkedin
Mitch Petracca
Mitch Petracca
Head of Finance
Mitch Petracca linkedin
Rajat Mehrotra
Rajat Mehrotra
Vp Engineering
Rajat Mehrotra linkedin

Social media

Transak web-siteTransak TelegramTransak LinkedInTransak X (Twitter)Transak Github

MVP

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