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Enable crypto investment for the global masses
Transak
Cryptocurrency payment gateway
transak
Twitter
LinkedIn
Categories:
On/Off Ramp Gateway
CeFi
Region:
India
Founded:
2019
Transak is a single integration for applications to enable fiat-crypto on- and off-ramping from a global user base. It does so by providing API-driven fiat payment methods to on- and off-ramp to over 130 crypto assets and abstracting away the complexity of user KYC, risk monitoring and compliance, payment methods, and customer support. Transak's widget can be integrated into an app with just a few lines of code.
Transak Fundraising
Amount
$16M
Valuation
--
Date
Aug 12, 2025
Investors
IDG Capital*
Tether*
Primal Capital
1kx
Series A
Amount
$20M
Valuation
--
Date
May 30, 2023
Investors
CE Innovation Capital*
UOB Venture
Animoca Brands
tokentus Investment AG
The LAO
Third Kind Venture
IOSG Ventures
Woodstock
Sandeep Nailwal
KXVC
No Limit Holdings
Signum Capital
Istari Ventures
Charles Delingpole
Sygnum
Seed
Amount
$1M
Valuation
--
Date
Mar 16, 2021
Investors
Koji Capital
LuneX Ventures
The LAO
ConsenSys Mesh
IOSG Ventures
Investor
CE Innovation Capital
IDG Capital
Chinese Mainland
Tether
Primal Capital
1kx
United States
LuneX Ventures
Koji Capital
Istari Ventures
Charles Delingpole
Third Kind Venture
United States
tokentus Investment AG
Germany
Animoca Brands
Hong Kong
Sygnum
Switzerland
Woodstock
KXVC
The LAO
No Limit Holdings
ConsenSys Mesh
United States
UOB Venture
IOSG Ventures
Hong Kong
New York
Signum Capital
Singapore
Sandeep Nailwal
Transak Team
Sami Start
Co-founder & CEO
Yeshu Agarwal
Co-Founder&CTO
Alessandro U.M. Raboni
Head of Growth & BD
News
Scan QR Code to Explore more key information
Transak
Cryptocurrency payment gateway
transak
Twitter
LinkedIn
Categories:
On/Off Ramp Gateway
CeFi
Region:
India
Founded:
2019
Transak is a single integration for applications to enable fiat-crypto on- and off-ramping from a global user base. It does so by providing API-driven fiat payment methods to on- and off-ramp to over 130 crypto assets and abstracting away the complexity of user KYC, risk monitoring and compliance, payment methods, and customer support. Transak's widget can be integrated into an app with just a few lines of code.
Transak Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
--$16M--Aug 12, 2025
IDG Capital*
Tether*
Primal Capital
1kx
Series A$20M--May 30, 2023
CE Innovation Capital*
UOB Venture
Animoca Brands
tokentus Investment AG
The LAO
Third Kind Venture
IOSG Ventures
Woodstock
Sandeep Nailwal
KXVC
No Limit Holdings
Signum Capital
Istari Ventures
Charles Delingpole
Sygnum
Seed$1M--Mar 16, 2021
Koji Capital
LuneX Ventures
The LAO
ConsenSys Mesh
IOSG Ventures
Investor
CE Innovation Capital
IDG Capital
Chinese Mainland
Tether
Primal Capital
1kx
United States
LuneX Ventures
Koji Capital
Istari Ventures
Charles Delingpole
Third Kind Venture
United States
tokentus Investment AG
Germany
Animoca Brands
Hong Kong
Sygnum
Switzerland
Woodstock
KXVC
The LAO
No Limit Holdings
ConsenSys Mesh
United States
UOB Venture
IOSG Ventures
Hong Kong
New York
Signum Capital
Singapore
Sandeep Nailwal
Transak Team
Sami Start
Co-founder & CEO
Yeshu Agarwal
Co-Founder&CTO
Alessandro U.M. Raboni
Head of Growth & BD
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