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 3 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
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Transak Limited
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$37.03 M (USD)
in 3 rounds
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Latest Funding Round
$16 M (USD), Series A
Aug 12, 2025
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Investors
Consensys
& 29 more
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Enables users to buy crypto with fiat via app integrations.
Facilitates selling crypto for fiat in supported countries.
Offers one-click crypto-to-fiat conversions for NFTs.
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Funding Insights of Transak
Transak has successfully raised a total of $37.03M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $16 million completed in August 2025. 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.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series A — $16.0M
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First Round
First Round
(16 Mar 2021)
- Investors Count 30
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2025 | Amount | Series A - Transak | Valuation | Tether , IDG Capital | |
| May, 2023 | Amount | Series A - Transak | Valuation | CE Innovation Capital | |
| Mar, 2021 | Amount | Seed - Transak | Valuation | Consensys |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Transak
Transak has secured backing from 30 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Consensys, Animoca Brands and Sygnum. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Early-stage startups are funded by this Beijing-based venture capital fund.
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Founded Year | Domain | Location | |
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Investments are made in early-stage blockchain and fintech companies.
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Founded Year | Domain | Location | |
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Early-stage investments in finance and financial services are targeted.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Transak
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Transak
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Transak Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cryptocurrencies and NFTs are traded through an online platform.
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| domain | founded_year | HQ Location |
Payment infrastructure is provided for crypto-native businesses globally.
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| domain | founded_year | HQ Location |
Blockchain-based international money transfers are enabled for businesses.
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| domain | founded_year | HQ Location |
Payments solutions are provided for digital asset businesses.
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| domain | founded_year | HQ Location |
Fruits are retailed by Poko in Hanoi, Vietnam.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Transak
Frequently Asked Questions about Transak
When was Transak founded?
Transak was founded in 2019 and raised its 1st funding round 2 years after it was founded.
Where is Transak located?
Transak is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Is Transak a funded company?
Transak is a funded company, having raised a total of $37.03M across 3 funding rounds to date. The company's 1st funding round was a Seed of $659.95K, raised on Mar 16, 2021.
How many employees does Transak have?
As of Dec 31, 2021, the latest employee count at Transak is 3.
What does Transak do?
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.
Who are the top competitors of Transak?
What products or services does Transak offer?
Transak offers On-Ramp, Off-Ramp, and Transak Stream.
Who are Transak's investors?
Transak has 30 investors. Key investors include Consensys, Animoca Brands, Sygnum, Axelar, and x Systems.
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