Transak

London, United Kingdom Founded: 2019 • Age: 7 yrs
Payment gateway and banking solutions for cryptocurrencies
Annual revenue - Latest available
Total funding $37.0M 4 rounds
Employees 3 Tracked headcount
Investors 31 Known backers
Products 3 Services tracked
Competitors 8 Brand Intelligence

About Transak

Transak is a company based in London (United Kingdom) founded in 2019 by Sami Start and Yeshu Agarwal. Transak has raised $37.03 million across 4 funding rounds from investors including Consensys, Animoca Brands and Sygnum. The company has 3 employees as of December 31, 2021. Transak offers products and services including On-Ramp, Off-Ramp, and Transak Stream. Transak operates in a competitive market with competitors including MoonPay, Mercuryo, Wyre, Banxa and Poko, among others.

  • Headquarter London, United Kingdom
  • Employees 3 as on 31 Dec, 2021
  • Founders Sami Start, Yeshu Agarwal
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Transak Limited
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $37.03 M (USD)

    in 4 rounds

  • Latest Funding Round
    Not available
  • Investors
    Consensys

    & 30 more

  • Employee Count
    3

    as on Dec 31, 2021

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Products & Services of Transak

Transak offers a comprehensive portfolio of products and services, including On-Ramp, Off-Ramp, and Transak Stream.

Product name locked
Category locked
Primary

Enables users to buy crypto with fiat via app integrations.

Product name locked
Category locked
Locked

Facilitates selling crypto for fiat in supported countries.

Product name locked
Category locked
Locked

Offers one-click crypto-to-fiat conversions for NFTs.

People of Transak

Headcount 1-10
Employee Profiles 48
Employee Profiles
People
Ameet Sharma
Manager
People
James Young
Group Compliance Officer
People
Rajat Mehrotra
Executive Vice President Engineering
People
Suraj Parihar
Compliance Team Lead

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Funding Insights of Transak

Transak has successfully raised a total of $37.03M across 4 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

Investors in Transak

Transak has secured backing from 31 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Consensys, Animoca Brands and Sygnum.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Early-stage startups are funded by this Beijing-based venture capital fund.
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Investments are made in early-stage blockchain and fintech companies.
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Early-stage investments in finance and financial services are targeted.
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Investor details for Transak

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Transak

Investments
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Investment portfolio details for Transak

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  • Portfolio identities
  • Transaction dates
  • Round details
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Financial Statements - Transak

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Detailed financials for Transak

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  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

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Transak Comparisons

Transak Primary company
Description
Payment gateway and banking solutions for cryptocurrencies
Location
London, United Kingdom
Founded Year
2019
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
3
As of 2021
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Peer comparison for Transak

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
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  • Operating benchmarks

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Competitors of Transak

Transak operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MoonPay, Mercuryo, Wyre, Banxa and Poko, among others.

Company Name Domain Founded year HQ Location Description
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Cryptocurrencies and NFTs are traded through an online platform.
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Payment infrastructure is provided for crypto-native businesses globally.
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Blockchain-based international money transfers are enabled for businesses.
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Payments solutions are provided for digital asset businesses.
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Fruits are retailed by Poko in Hanoi, Vietnam.
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Detailed competitors of Transak

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  • Domains and locations
  • Full company profiles
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Latest news on Transak

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Complete news archive for Transak

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  • Source and publication date
  • Older coverage
  • Brand-specific news history

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Frequently Asked Questions about Transak

Transak was founded in 2019 and raised its 1st funding round 2 years after it was founded.

Transak is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Transak is a funded company, having raised a total of $37.03M across 4 funding rounds to date.

As of Dec 31, 2021, the latest employee count at Transak is 3.

Founded in 2019 and based in London, United Kingdom, Transak operates in the cryptocurrency sector. Payment gateway services are provided to enable merchants to accept crypto assets for various goods and services. Customers are allowed to buy and sell digital currencies via bank transfers. Non-custodial transfers to user wallets are supported to maintain fund security.

Transak's top competitors include MoonPay, Mercuryo and Banxa.

Transak offers On-Ramp, Off-Ramp, and Transak Stream.

Transak has 31 investors. Key investors include Consensys, Animoca Brands, Sygnum, Axelar, and x Systems.

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