United Kingdom / Firms / Transak

Transak

Transak Limited (FRN 928910) is listed as “MLRs Registered” on the FCA's list of cryptoasset firms registered under the Money Laundering Regulations (status effective 4 Jan 2022). MLR registration is an anti-money-laundering registration, not FSMA authorisation, and it does not carry over to the regime that starts on 25 October 2027.

FCA status

On FCA crypto register · checked 21 Oct 2026
MLR registration is anti-money-laundering supervision, not an FCA authorisation; it gives no FOS/FSCS cover for cryptoasset activities.

FCA register entry

Transak Limited · FRN 928910 · registered under the MLRs, status effective 4 Jan 2022 official

FSMA cryptoasset authorisation

None yet: the regime starts on 25 Oct 2027; applications opened on 30 Sep 2026. The FCA does not publish applicants. fca.org.uk official

Type

Payments / on-ramp (VASP Tracker classification)

Public statement

We found no dated public statement about applying under the new regime.

History

• 4 Jan 2022Transak Limited (FRN 928910): the FCA list shows “MLRs Registered”, status effective 4 Jan 2022. — register.fca.org.uk official

Read More

• UK Crypto Firms Have Until 28 February 2027 to Apply. What Changes, and for Whom
• Only 17% of UK Crypto Registration Applications Have Succeeded Since 2020

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