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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Transak

Crypto exchange · United Kingdom

About the company

Legal company nameTransak Limited · Transak Inc · Transak USA LLC · Transak Australia Pty Ltd
Year founded2018
Headquarters / registered countryLondon, United Kingdom
Websitetransak.com
Last checked08.10.2026

According to its official website, Transak describes itself as a crypto payment rail for financial applications and is a global web3 infrastructure provider with registered entities in the USA, the United Kingdom, Canada, Australia and Hong Kong; the group parent is Transak Inc. in the USA. It offers crypto on-ramps and off-ramps, OTC, named virtual IBAN accounts, KYC Reliance, one-tap card and Apple Pay checkout and NFT checkout for wallets, exchanges, neobanks, remittance and payroll platforms, integrated through a widget, Web SDK, mobile WebView and a white-label API. The site cites more than 136 assets across more than 45 networks, payment methods such as cards, bank transfer, SEPA and Apple Pay, and more than 600 partner platforms (such as MetaMask, Trust Wallet and Uniswap), and it serves both individual users and businesses. In the United Kingdom, Transak Limited (7 Pancras Square, London), a subsidiary of Transak Inc., is registered with the FCA as a cryptoasset firm; this is an anti-money-laundering registration under the Money Laundering Regulations (MLR), not an investment-services licence. The site also lists money transmitter licences held by Transak USA LLC in many US states and the group's FinCEN, FINTRAC and AUSTRAC registrations. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual users and business partners
MIN. DEPOSITNot stated
PLATFORMSWidget · Web SDK · Mobile WebView · White-label API
PRODUCTSCrypto on-ramp · Crypto off-ramp · OTC · Virtual IBAN accounts · KYC solutions · NFT checkout

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 928910
Licence holderTransak Limited
ScopeRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Transak Limited (FRN 928910); registered since 4 Jan 2022.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: August 2026 – October 2026

  • Withdrawal / payment: 38
  • Account / trading conditions: 18
  • Identity verification: 6
  • Other: 6
  • Customer support: 3

No. 222 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 95. · Account / trading conditions: 238. · Identity verification: 127. · Other: 139. · Customer support: 267.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on the Transak Trustpilot page (71) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Transak name are left out. Across the complaints, failed or delayed crypto purchases and payments, assets not showing in wallets, accounts restricted without explanation and high fees stand out.

Sources and verification history

Official company sourcestransak.com — homepage and footer, Compliance (regulatory information and list of entities) page
Regulator recordsFCA — Transak Limited, FRN 928910 (register.fca.org.uk)
Company registerCompanies House — TRANSAK LIMITED, company no 11539646, incorporated 28.08.2018
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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