Global Privacy Policy
Last Updated: 31 July, 2024
Product Specific Risk Summary
Please read our asset risk summaries to get a better understanding of the key risks for some of the...
Partner Terms of Service
Last updated on 02 February, 2024
Crypto Risk Summary
Due to the potential for losses, the Financial Conduct Authority ("FCA") considers cryptoassets to...
Transak’s Compliance with FCA's Travel Rule
Last Updated: 26 August, 2023
Group AML Policy
Anti-Money Laundering Compliance Program
Thanks for visiting Transak; we are on a mission to...
Risk Warnings
Cryptoassets are high risk, speculative investments. The purchase and sale of cryptoassets through...
Startup Offering - Terms
This program is created with the intended purpose of accelerating the growth of startup businesses,...
Transak Vendor List
UK and Rest of the World
| SI No. | Partner Name | Registered Address |
| 1 | Modulr FS Limited | Scale... |
Acceptable Use Policy
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