Introducing New Filtering and Search Capabilities

We're excited to unveil a set of powerful new filters designed to streamline your experience with the Transak partner dashboard.

With our latest update, you can now filter and search with greater precision, making it easier than ever to find the information you need in just a few clicks!

✅ What's New?

⚡️New Filters🤝 How will it help?
🔍 Search by Order ID and Wallet AddressSay goodbye 👋 to searching for that one transaction from a lengthy list.
Enter the Wallet Address or Order ID to our newly added search widget and get the exact matches in just a few clicks.
Filter by Order StatusWe've now added a dropdown menu that allows you filter orders based on their status. 📊
💵 Filter by Fiat CurrencyNow quickly find your On-Ramp and Off-Ramp orders with based on the Fiat. 💱
🚀 Filter by Crypto and NetworkSelect multiple cryptos and networks from the dropdown menus to find specific currencies and networks efficiently. 🌐

Experience the ease of enhanced filtering and search features with this latest update.

Find what you need, when you need it, with greater speed and accuracy. ⚡️

Are you looking to place a high order value from Transak?
Then this feature is for you. Transak has introduced a feature - Transak Whale to fulfil the request of HNIs and Corporates to process orders with higher transaction limits.

Key Features:

Orders with higher transaction limits enables a new flow “Continue to Transak Whale” (i.e 200K GBP)


User details are collected to seby clicking the CTA button. An automated email will be sent to guide you through the next steps.

This feature supports On/Off Ramps through Bank Transfers.

On Ramp:

Payment methodCurrency
SEPAEUR
FasterGBP
Open BankingGBP
WireUSD

Off Ramp:

Payment methodCurrency
SEPAEUR
FasterGBP

Transak is at the forefront of enabling users worldwide to place orders using the USD fiat currency, thereby breaking down barriers and fostering financial inclusivity.

Bridging the Gap:

For users in regions outside the United Stateswho want to use On/Off Ramp in USD can often be a challenge due to the limited access. This feature allows users from the Transak-supporting countries to seamlessly interact with platforms utilising USD as their primary fiat currency.

The platforms integrating Transak's can benefit this by allowing users to transact in USDto expand their market reach through 170 cryptocurrencies on 75+ blockchains with 20+ local payment options.


Our partners can now simulate failed and refunded orders in the staging environment, allowing them to experience and handle negative scenarios.

How does this feature work?

Step 1: Add +refund prefix to test refund orders and +failed to test failed orders to your email address.

For Eg: If your Email address is [email protected] , then the refund and failed orders email should be of the below format:

Actual EmailRefund orders EmailFailed orders Email
[email protected][email protected][email protected]

Step 2: Complete payment using Card/Apple Pay/Google Pay or click on I Have Paid in the Transak order flow.

Step 3: Great! Now, the order will be either refunded or failed. The order status flow will then update to REFUNDED for the email address - [email protected] or FAILED for the email address - [email protected]

💡 Hint:

Gmail Plus Addressing: In Gmail, you can add a “+” symbol and any word you want to the end of your email address, and it will still reach your inbox.

Effective: December 14, 2023, 0530 AM UTC

Change Description: 📝

As part of our ongoing efforts to optimize our services and comply with industry standards (Binance announcement), we are announcing a significant update to our platform. Starting from December 14, 2023, at 0530 AM UTC, Transak will no longer support BUSD (Binance USD) on both the Ethereum and BSC (Binance Smart Chain) networks. This change applies to all our On-ramp and Off-ramp products.

Impact of Change: 💥

  • BUSD will not be available for transactions (both buying and selling) on the Ethereum and BSC networks through Transak.
  • Users are advised to complete or cancel any pending transactions involving BUSD.
  • Any attempts to transact with BUSD on these networks will not be processed.

Action Required: 🚨

We urge all our partners and users to update their systems accordingly to ensure a seamless transition. Please remove or disable BUSD options on your platforms for Ethereum and BSC networks to prevent any user inconveniences or transactional errors.

Support and Queries: 🤝

We understand that changes like these can be challenging. Our team is here to assist you in making this transition as smooth as possible. For any queries or assistance, please do not hesitate to reach out to us at [email protected].

We appreciate your understanding and cooperation as we continue to evolve our platform to better serve your needs. Thank you for your continued partnership and trust in Transak.

We're thrilled to unveil the most anticipated widget look with ➡️ DARK MODE for Transak's suite of products

🔎 Easily customise the widget to match your app's aesthetics.
⚡️ Provide a visually appealing and comfortable experience for your users.
🌗 Switch between dark and light mode as per your need.

This new look & feel will allow you to customise the widget further in your app, providing a sleek and modern look that enhances the UX.

How To Play Around Different Color Modes?

Use the colorMode query parameters to quickly enable light, dark, or system modes.

LightDarkSystem
https://global-stg.transak.com/?apiKey=YOUR_API_KEY&
colorMode=LIGHT
https://globalstg.transak.com/?apiKey=YOUR_API_KEY
colorMode=DARK
https://global-stg.transak.com/?apiKey=YOUR_API_KEY
colorMode=LIGHT for setting up the Transak widget on dark modecolorMode=DARK for setting up the Transak widget on dark modeBy not specifying the colorMode parameter, the widget will use the system's default theme.

Make your changes today and experience transak in your preferred mode. ⚡️

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.

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

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 KYC20$ to 100$User details (Address, Mobile, Personal Information)
Standard KYC100$ to 25K$Lite KYC details + ID Proof documents and Selfie required.
Enhanced KYC25K$ to 100K$Standard KYC details + Additional supporting documents.

Starting 9th Nov, 6 AM UTC, we're rolling out Native USDC on💙Polygon PoS!

🔄 Changes to Note:

  • The current USDC token will switch to Polygon's native USDC.
  • "USDC.E" will be the new code for Ethereum Bridged USDC on our widget.

🗓 Transition Period:

  • Dual support for Native (Polygon) and Bridged USDC (9th Nov - 1st Dec).
  • Post 1st Dec, Bridged USDC (USDC.E) will be unsupported on Polygon via Transak.

Ensure your systems are updated to accommodate these changes. Incase of queries, please reach out to [email protected].

Thank you for your continued partnership!