
Overview
Transak is a developer integration toolkit that enables users to buy or sell over 136 cryptocurrencies using debit cards, bank transfers, and other payment methods in more than 64 countries. The platform offers customizable SDKs, a white-label API, and a robust risk engine to facilitate seamless crypto onboarding for various applications, including wallets, gaming, NFTs, and DeFi. Additionally, Transak is compliant with regulatory standards in the UK and the United States.
Financials
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Transak, Inc. | 1,100 | $14,856.83 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Yeshu Agarwa (32) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Sami James Start (35) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| ShoperS.A. Revenue: $49,008,036.16 · shoper.pl | $49,008,036.16 | shoper.pl | |
| Backbase Polandsp. z o.o. Revenue: $31,894,775.36 · backbase.com | $31,894,775.36 | backbase.com |
Change history
| Date | Event |
|---|---|
| 2025-06-03 | Share capital change (5,000.00 PLN → 55,000.00 PLN) |
| 2023-12-05 | Address change (Ul. Hoża 86/410, 00-682, Warszawa → Ul. Piotrkowska 116/52, 90-006, Łódź) |
| 2023-08-21 | Address change (Ul. Hoża 46/410, 00-682, Warszawa → Ul. Hoża 86/410, 00-682, Warszawa) |
| 2022-10-10 | Entered in the register |
FAQ
Last updated: 2026-07-04