Adding referrerDomain query param support

Transak now supports the referrerDomain query param, allowing partners to onboard projects efficiently with only one apiKey and referrerDomain to organise and track the projects onboarded into our partner’s ecosystem.

This feature is helpful for partners having the following use cases:

  1. The gaming platform integrated with Transak for On/Off Ramp, and the projects onboarded into the platform can also use Transak by passing the referrerDomain query param.
  2. DeFi Aggregators integrated with Transak for On/Off Ramp, and the Dapps onboarded into the platform can also use Transak by passing the referrerDomain query param.

Please check our docs for a detailed explanation and usage of the referrerDomain query param.


Introducing Level 3 KYC: Unlock Limitless Crypto Access and Competitive Rates for High-Value Transactions!

We’re thrilled to announce a significant upgrade to our KYC process, specifically tailored for users and applications seeking unparalleled access to the world of crypto. With our enhanced Level 3 KYC, we’ve simplified the onboarding experience, ensuring users encounter no barriers while enjoying highly competitive rates for transactions of substantial value, up to $100,000 each.

Key Features:

 Seamless Onboarding Experience: Our Level 3 KYC streamlines the user journey, making onboarding new users smoother and more efficient.

 Perfect for Wallets and Institutional-Level dApps: Whether managing a large-scale wallet or developing institutional-level decentralized applications (dApps), Level 3 KYC caters to your needs by unlocking the potential of high-value transactions.

 Unparalleled Access: Elevate your crypto experience with unparalleled access to a diverse range of assets supporting over 160 fiat currencies with 20+ local payment options.

Transak KYC types:

KYC TypeTransaction limit rangeDocument required
Lite KYC20to100 to 100User details (Address, Mobile, Personal Information)
Standard KYC100to25K to 25KLite KYC details + ID Proof documents and Selfie required.
Enhanced KYC25Kto100K to 100KStandard KYC details + Additional supporting documents.

Transak is breaking boundaries by expanding access to over 30 new payment options.

Transak has recently announced a significant expansion, offering users access to over 30 new fiat currencies for both On and Off Ramps, a strategic move aimed at attracting a more diverse user base and ensuring a smoother onboarding process for new users. The expansion includes supporting regions like West Africa, Central Africa, Western Asia, U.S. territory and the Caribbean. Please find the detailed coverage below.

On Ramp coverage:

CountryCurrency Code
Puerto RicoUSD
U.S. Virgin IslandsUSD
United Arab EmiratesAED
GuamUSD
CambodiaKHR
SerbiaRSD
BahrainBHD
MacedoniaMKD
KuwaitKWD
ArmeniaAMD
CuracaoANG
AzerbaijanAZN
Bahamas, TheBSD
Cayman IslandsKYD
American SamoaEUR
Congo, (Congo - Kinshasa)CDF
Burkina FasoXOF
Cote d’Ivoire (Ivory Coast)XOF
ArubaANG
Cape VerdeCVE
BeninXOF
EcuadorECS
Trinidad and TobagoTTD
Bosnia and HerzegovinaBAM
Equatorial GuineaXAF
GhanaGHS
SenegalXOF
SamoaEUR
State of PalestineJOD
NigerXOF

Off Ramp coverage:

CountryCurrency Code
NigerXOF
NigeriaNGN
GhanaGHS
Puerto RicoUSD
U.S. Virgin IslandsUSD
United Arab EmiratesAED
GuamUSD
CambodiaKHR
SerbiaRSD
BahrainBHD
MacedoniaMKD
KuwaitKWD
ArmeniaAMD
CuracaoANG
AzerbaijanAZN
BahamasBSD
Cayman IslandsKYD
American SamoaEUR
Democratic Republic of CongoCDF
Burkina FasoXOF
Cote d’IvoireXOF
ArubaANG
Cape VerdeCVE
BeninXOF
EcuadorECS
Trinidad and TobagoTTD
Bosnia & HerzegovinaBAM
Equatorial GuineaXAF
SenegalXOF
SamoaEUR
PalestineJOD