transak.com
Website
Crypto Payment Rail for Financial Applications | TransakBuild crypto payment experiences into any financial application with Transak.
Own this business? See what is holding the score back.
Truth score
Business details
- Category
- Payment processing for businesses
- Registered with
- FCA, firm 928910 (Registered)Matched on the FCA register
- Memberships
- ISO 27001 Its homepageClaimed by the business, not checked.
- Sells to
- Businesses
- Kind of seller
- Sells its own goods or services
- Licensed trade
- Financial services or credit
- Domain age
- 18 years
- Address
- 252 NW 29th St 9th Floor Miami, FL 33127
- Email address
- support
@transak.com - Phone number
- Not found
- Contact page
- Not found
- Website
- transak.com
- Social media
Customer reviews
No reviews foundWe looked on Trustpilot, SmartCustomer, G2, Capterra, Reviews.io and Feefo
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</a>Summary
Is transak.com legit and trustworthy? Truth score 44 out of 100, mixed truth signals: 5 of 11 public checks clear, 3 not found, 3 for information. Legitimacy confidence: mixed. Customer satisfaction: not enough reviews to say.
transak.com's website address was registered 18 years ago, and is locked against transfer to someone else. No malware or phishing warnings found for its website. We could not find customer reviews, an archive history for its website, social media profiles, a customer rating or a phone number.
Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.
Positives
- Its website address was registered 18 years ago.
- No malware or phishing warnings found for its website.
Not found
- Customer reviews information was not found from our checks.
- Web history and authority information was not found from our checks.
- Social presence information was not found from our checks.
- Reviews information was not found from our checks.
- Phone number information was not found from our checks.
Our technical team has been informed.
What they offer
Build crypto payment experiences into any financial application with Transak.
Transak offers support and help through their help page, which can be found in the sources below.
How to check if transak.com is legit
To check if transak.com is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about transak.com; open a row to see the facts and the source to check them yourself. Step by step: how to know if a shopping site is legit.
Who they are
Company detailsBased in the US
- Where the company is based
- US
- Why we believe that
- OpenData.org's record puts its head office in 2035 Sunset Lake Rd Ste B2, Newark, DE, 19702, USA
- SEC registration (CIK)
- 0001947734
- Listed name
- TRANSAK, INC.
- Head office (OpenData.org)
- 2035 Sunset Lake Rd Ste B2, Newark, DE, 19702, USA
- Number of locations
- 1
Official registersOn the FCA register as firm 928910, registered. Matched on its website.
- FCA firm
- FCA, firm 928910 (Registered)
Domain registrationIts website address was registered 18 years ago
- Its website address is locked against being transferred to someone else
- Domain age
- 18 years
- Domain transfer lock enabled
- Yes
Website detailsWe read 3 of its pages: contact, terms and privacy
- Company contact email is available
- HTTPS enabled
- Yes
- Contact phone number found
- Not found
- Contact page found
- Contact page
Quoted word for word from transak.com.
- Who you're buying from
- “Users residing in the United States of America are serviced by Transak USA LLC, a Delaware limited liability Company with file number 6482877 with its registered office at 251 Little Falls Drive, Wilmington, DE 19808.” Terms page
Reputation and track record
Customer reviewsWe were unable to find out what its customer reviews say.
| Platform | Rating | Reviews |
|---|---|---|
| Trustpilot | Not checked | |
| SmartCustomer | Not checked | |
| G2 | Not checked | |
| Capterra | Not checked | |
| Reviews.io | Not checked | |
| Feefo | Not checked | |
| Trustindex | Not found | |
| Not checked |
Visitor trafficReal people visited its website in 24 of the last 24 months
- Real people have visited its website since April 2022
- It is among the 200,000 most-visited sites on the internet (Cloudflare Radar)
- Popularity among Chrome users
- top 1,000,000 sites
- First known user traffic
- Apr 2022
- Months with real traffic, of the last 24
- 24
- Traffic pattern
- sustained
- Rank jump in the last 12 months
- none
- Rank drop in the last 12 months
- none
- Popularity across the internet
- top 200,000 sites
Web history and authoritynothing known
nothing recorded
What data this site collects about you
What its privacy policy saysWe found this business stores and uses your data
- Says it does not sell your personal data.
- “We do not sell personal data.”
- May send your data to other countries.
- “The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area ("EEA").”
- May make automated decisions or build a profile about you.
- “12.2 As part of being a highly technical and innovative company, we may use Automated Decision Making (ADM) in order to improve your experience, or to help fight financial crime.”
- Says you can ask it to delete your data.
- “14.4 You have the right to ask us to delete your data when it is no longer necessary, or no longer subject to a legal obligation to which Transak is subject to.”
Tracking tools on its homepageNone named in its code
Named in its homepage's code when we read it. Others may load later, so this list may not be complete.
Uses OneTrust to ask which cookies you allow.
Safety
Malware and phishingNo malware or phishing warnings found for its websiteThis check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Malware or phishing threat status
- None
Data breach historyNo known data breach involving the company
- Known data breaches found
- 0
Domain and email securityIts email is protected: mail forged in its name goes to spam
- MX records
- Yes
- SPF record
- Yes
- DKIM key
- Yes
- DMARC record
- Yes
- DMARC policy
- quarantine
- Security certificate browsers warn about
- No
- Certificate issuer
- Google Trust Services
- Certificate type
- DV
- Certificate expires
- 1 Dec 2026
- Nameservers
- peyton.ns.cloudflare.com
sharon.ns.cloudflare.com - Address
- 104.18.18.63
104.18.19.63
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