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Crypto payment rail (fiat on-ramp and off-ramp infrastructure)

transak.com ↗

By Transak

Transak is a business-to-business payments infrastructure provider that lets a company's own users buy crypto with fiat and sell crypto for fiat inside the company's product, with Transak handling licensing coverage, KYC/AML, payment methods and liquidity while the client keeps its own UI and brand.

Finance & OperationsPublic web research
Visit product ↗AI Profile ↗
Source-backed public recordPrimary source ↗

Snapshot

Continue to About ↓
What it does
  • Transak is a business-to-business payments infrastructure provider that lets a company's own users buy crypto with fiat and sell crypto for fiat inside the company's product, with Transak handling licensing coverage, KYC/AML, payment methods and liquidity while the client keeps its own UI and brand.
More detail
  • It also offers named virtual IBANs that settle inbound wires as stablecoins, stablecoin payouts for payroll/EOR platforms, and remittance corridors.
Best for
  • Wallets, exchanges, neobanks, fintechs, remittance companies and payroll/EOR platforms that want fiat-to-crypto and crypto-to-fiat conversion, named virtual IBANs or stablecoin payouts embedded in their own product without building licensing and compliance in-house.
Pricing
  • Transaction-based, not subscription-based: no public subscription fee and no publicly disclosed account minimum.
More detail
  • Published on-ramp fees are 3.99% + $1 for debit/credit card and Apple Pay, 3.99% for Google Pay, 0.75% + $9 for wire, and 2% + $1 for bank transfer
  • the only published off-ramp rate is 0.
Main limitation
  • Teams that need a fully custom API-driven off-ramp: the White-label API supports On-Ramp only, so off-ramp requires the hosted Widget.
More detail
  • Also a poor fit for anyone wanting published B2B platform pricing or US users relying on Sumsub KYC Reliance, which is not supported for US KYC users.
Record
Living and monitored
Reviewed
Evidence
Public web research

About

  • Transak is a business-to-business payments infrastructure provider that lets a company's own users buy crypto with fiat and sell crypto for fiat inside the company's product, with Transak handling licensing coverage, KYC/AML, payment methods and liquidity while the client keeps its own UI and brand.
  • It also offers named virtual IBANs that settle inbound wires as stablecoins, stablecoin payouts for payroll/EOR platforms, and remittance corridors.

What it helps with

Capabilities

A practical view of what is available and where limitations apply.

OfferingAvailableDetail
Asset and network coverage Yes136+ cryptocurrencies across 45+ blockchains per official on-ramp documentation
Payment methods YesCards, bank transfer, SEPA, Apple Pay, Google Pay, wire and local methods
Integration modes YesPlug-and-play Widget or White-label REST API with webhooks and WebSockets
White-label API off-ramp NoDocumentation lists Off-Ramp and Stream Off-Ramp as unsupported via the API; off-ramp requires the hosted Widget
White-label API call architecture LimitedMust be called from the partner backend only with partner IP whitelisting; direct frontend calls are not supported
Auth Pass-through YesPass the user's session so they skip a separate Transak login
KYC Reliance via Sumsub LimitedReuses existing KYC without a duplicate flow, but is not supported for US KYC users
Standard KYC via API LimitedDocument-ID and liveness checks still route the user into Transak's provider widget
Named virtual IBANs YesPer-user accounts where inbound wires settle as USDC, USDT or another supported token
Stablecoin payouts and remittances YesPayroll/EOR payouts and me-to-me or third-party remittance corridors in select corridors

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Last reviewed
Primary source
transak.com
Technical profile details
Record ID7b0747e9-27eb-473b-a3a2-7e602d7239abCanonical URLhttps://profiles.scribble.network/listing/crypto-payment-rail-fiat-on-ramp-and-off-ramp-infrastructure-7b0747e9