Transak was founded by Sami Start, Yeshu Agarwal in 2019.

Who are Transak's investors?

Transak's investors include 1k(x), 1kx, BitDAO, BR Capital, ConsenSys Mesh, Fuel Venture Capital, Graph Paper Capital, IOSG Ventures and 5 more.

How much funding has Transak raised?

Transak has disclosed $30.4M raised across 2 rounds.

Where is Transak headquartered?

Transak is headquartered in New York, US.

Transak

New York, US · Founded 2019 · Delaware corporation · 13 known investors

transak.com ↗

Transak provides fiat-to-crypto on-ramp and off-ramp infrastructure for wallets, apps, and platforms, offered as white-label APIs or plug-and-play widgets. Its products include named virtual IBANs, KYC flows, compliant payment methods across currencies, and stablecoin settlement for use cases like checkouts, cross-border payments, and payroll.

Crypto & Web3Data & InfrastructureFintech

Founders & leadership

Transak was founded in 2019 by Sami Start and Yeshu Agarwal.

Sami StartinCo-Founder & CEO

Yeshu AgarwalCo-founder

Investors · 13

1k(x)Austin

1kxRoad Town, Tortola · $50K – $1M

BitDAO

BR CapitalCoral Gables

ConsenSys MeshZug

Fuel Venture CapitalMiami · $250K – $10M

Graph Paper CapitalSeattle

IOSG VenturesHong Kong · $10K – $100K

Mantle Network

Narcissus Ventures

SBI Ven CapitalSingapore · $1.1M – $20M

Signum CapitalSingapore · $1.6M – $31M

Woodstock Fund

Reported raises · per SEC filings

Form D private placements

$30.4M disclosed across 2 rounds · 2021–2023

▶$20.4MraisedJul 2023 · 36 investors · Other

Rule 506(b)

Officers, directors & promoters on the filing

Yeshu AgarwalExecutive Officer, Director
Sami StartExecutive Officer, Director

Offering amount: $20.4M
Amount sold: $20.4M
First sale: Jul 2023
Incorporated: Corporation, Delaware, 2019
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

▶$10.1MraisedNov 2022 · 21 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

Sami StartExecutive Officer, Director
Yeshu AgarwalExecutive Officer, Director

Amount sold: $10.1M
Minimum investment: $15K
First sale: Apr 2021
Incorporated: Corporation, Delaware, 2019
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 10

by search overlap

Coinbase1178 shared keywordsCoinbase is a cryptocurrency exchange platform that offers trading, custody, and financial services for cryptocurrencies, stocks, derivatives, and prediction markets to consumers, institutions, and developers. The company operates a full-stack infrastructure including secure custody, liquidity services, stablecoin infrastructure, and global settlement rails.

Kraken943 shared keywordsKraken 360 Investments provides capital and launch infrastructure to blockchain protocols in pre-token and early post-token phases, offering custody, staking, treasury, and liquidity services alongside fundraising support.

Crypto803 shared keywordsCrypto.com operates a regulated all-in-one financial app where users can buy, trade, earn, and spend cryptocurrencies, stocks and ETFs, and prediction market contracts, plus a self-custody onchain wallet with DeFi access. It serves retail and institutional investors globally, with equities and prediction markets offered to US users under SEC and CFTC regulation.

MoonPay762 shared keywordsMoonPay provides infrastructure for buying, selling, and trading cryptocurrencies using standard payment methods such as cards and digital wallets, as well as tools for stablecoin management. The platform serves both individual users and companies seeking to integrate blockchain-based financial services.

Ledger653 shared keywordsLedger provides hardware and software cryptocurrency wallet solutions that enable users to buy, swap, earn, and manage digital assets with security features and portfolio tracking capabilities across multiple blockchain networks.

KuCoin635 shared keywordsKuCoin is a cryptocurrency exchange where users can trade digital assets. It highlights proof-of-reserves transparency and ranks among the larger crypto trading platforms.

Bitget612 shared keywordsBitget is a cryptocurrency exchange platform that also offers Bitget CFD, letting users trade traditional assets such as forex, gold, crude oil, and indices directly with USDT via an MT5 account. It provides multi-asset trading with up to 500x leverage for retail and crypto traders.

MetaMask493 shared keywordsMetaMask is a self-custody crypto wallet that lets users trade, swap, and use tokens, including features like leveraged trading, tokenized stocks and ETFs, spending crypto for purchases via a card, and earning yield. It also provides developer tools for integrating with MetaMask and building on-chain (walletless) decentralized apps.

MEXC474 shared keywordsMEXC is a cryptocurrency exchange where users trade a range of tokens and futures, with features such as low fees and liquidity. It highlights asset security measures including a Guardian Fund, 1:1 backed reserves, and a futures insurance fund.

BitPay472 shared keywordsBitPay provides enterprise-grade tools for cryptocurrency acceptance and spending, enabling businesses and individuals to send, receive, and store digital currencies. The platform serves as a payment technology provider built on blockchain for global financial transactions.

Companies competing with Transak for the same Google search keywords, organic and paid, via search-intersection analysis.

Frequently asked questions

What does Transak do?: Transak provides fiat-to-crypto on-ramp and off-ramp infrastructure for wallets, apps, and platforms, offered as white-label APIs or plug-and-play widgets. Its products include named virtual IBANs, KYC flows, compliant payment methods across currencies, and stablecoin settlement for use cases like checkouts, cross-border payments, and payroll.
Who founded Transak?: Transak was founded by Sami Start, Yeshu Agarwal in 2019.
Who are Transak's investors?: Transak's investors include 1k(x), 1kx, BitDAO, BR Capital, ConsenSys Mesh, Fuel Venture Capital, Graph Paper Capital, IOSG Ventures and 5 more.
How much funding has Transak raised?: Transak has disclosed $30.4M raised across 2 rounds.
Where is Transak headquartered?: Transak is headquartered in New York, US.