Company

Transak

8 authorisations across 6 regimes.

Websitetransak.com

Authorisations8

Regimes6

RegistersFCA AUSTRAC Delaware OSBC

PermitsCustodyTransmission

Latest regulator date4 Jan 2022

Last checked3 Nov 2026

Licensed 8 of 8 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 3 register-sourced · 5 reported

Canada 1 authorisation

Money Services Business registration Transmission FINTRAC Licensed Regulator Checked 3 Aug 2026

United States (states) 2 authorisations

State money transmitter licences (20 states and DC) Transmission State banking and securities regulators via NMLS Licensed Regulator Checked 5 Oct 2026

Delaware money transmitter licence Transmission Held by Transak USA LLC Licensed Delaware OSBC Checked 14 Oct 2026

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by TRANSAK AUSTRALIA PTY LIMITED Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 2 authorisations

Money Services Business (MSB) registration Transmission FinCEN Licensed Regulator Checked 3 Nov 2026

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Transak Limited Licensed FCA 4 Jan 2022

India 1 authorisation

Virtual Digital Asset Service Provider registration Scope unavailable FIU-India Licensed Company Checked 3 Aug 2026

Not authorisations 2

In scope, no licence named MiCA crypto-asset service provider authorisation Unlicensed Regulator Checked 3 Aug 2026

Licensing status unverified Virtual currency business activity register entry (RDWW) Unverified Regulator Checked 3 Aug 2026

Includes partner arrangements, exemptions and other non-authorisation statuses.

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