Institution record
Transak
Transak USA LLC
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000277566266 | Regulated | Transak USA LLC | 2024-07-26 | — |
Transak: common questions
Which of Transak's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of Transak's 1 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000277566266, regulated.
Is Transak regulated?
Our imported dataset lists 1 licence record for Transak, of which 1 carries a "regulated" status in the source: FinCEN (licence 31000277566266, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Transak rated?
The source dataset does not provide scores for Transak. Its source risk classification is "risk level not supplied".
Which trading platforms does Transak offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.