Transak
FIU Registered
Transak Technology India Pvt Ltd
Compliance Score
Compliance score reflects FIU registration, KYC enforcement, transparency, and public disclosures. This is not an investment or safety guarantee.
9.5/10
Platform Availability
Android App
Not Available
iOS App
Not Available
Web Platform
Available
About Transak
Major global developer integration for fiat-to-crypto payments.
Fee Structure
- Maker / Platform
- Business-dependent
- Taker / Mgmt
- N/A
- Withdrawal
- N/A
Fees vary by product, asset, and market conditions. Users should verify current charges on the official platform.
Pros
- Compliance-focused operations
- Registered India Entity
- Fiat integration
- Payment compliance
Cons
- Processing times may vary
- Service dependent on banking partners
Official Status
FIU StatusVerified
Legal EntityTransak Technology India Pvt Ltd
CategoryOn-Ramp
Best ForPayments
This platform is registered with the Financial Intelligence Unit – India (FIU-IND) under the Prevention of Money Laundering Act (PMLA).
Key Features
Fiat-to-CryptoAPI IntegrationFast Settlement
Regulatory Notes
Transak is registered with FIU-IND as a Virtual Digital Asset Service Provider under the Prevention of Money Laundering Act (PMLA). FIU registration relates to AML and reporting compliance and does not imply endorsement by any government authority.
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