Transak MCP server

Read from the package source without running it. The installed server may list more.

• cancel_orderwrite action

  Cancel a Transak order. Only works while the order is in a cancellable state (awaiting payment / pending). Completed or in-flight on-chain orders cannot be cancelled.

• create_orderwrite action

  Create a Transak order. Use isBuyOrSell='BUY' to onramp (fiat→crypto, funds delivered to walletAddress) or 'SELL' to offramp (crypto→fiat, payout to the linked bank account). Returns the order object with status, a widget/redirect URL if required, and the partner-side id.

• get_kyc_status

  Get the KYC status of a buyer the partner has previously sent through Transak. Look up by partnerCustomerId (preferred — your stable id) or email. Returns kycStatus (NOT_SUBMITTED, IN_REVIEW, APPROVED, REJECTED, EXPIRED), tier, country, and the timestamps. Use this to skip re-KYC for returning buyers and unlock higher limits.

• get_orderwrite action

  Get a Transak order by its Transak order id. Returns full status, fiat/crypto amounts, fees, tx hash (once on-chain), and current state.

• get_order_limitswrite action

  Get the min and max trade amount for a fiat+crypto+country combination — what's the smallest USD a US buyer can spend on USDC/Polygon, and what's the cap before extra KYC kicks in? Public endpoint. Pair with get_quote so you can prevalidate amount before opening the widget.

• get_partner_account

  Get the authenticated partner's account profile (name, api key info, configured webhooks, default currencies). Useful for debugging which partner credentials the server is using.

• get_partner_balance

  Get the partner's settlement balance(s) — Transak holds partner liquidity per fiat to fund SELL payouts and reserves earned commissions until they settle. Returns balances broken down by currency, available vs pending, and last-settlement timestamp. Use this to monitor funding levels before promoting a high-volume corridor.

• get_quote

  Get a fiat↔crypto price quote (public, no auth). Returns the rate, fees, min/max, delivery network, and the exact cryptoAmount the buyer receives for a given fiatAmount (or vice versa). Use this before calling create_order to show the user a price they can confirm.

• get_user_limits

  Get the current per-user transaction limits granted by Transak based on the user's KYC tier and country (daily, weekly, monthly, lifetime caps in fiat). Look up by partnerCustomerId or email. Use before quoting big-ticket purchases so you can warn a buyer they'll need a tier-up flow first.

• list_countries

  List the countries Transak serves, with allowed fiat currencies, payment methods, and KYC requirements per country. Optionally filter by fiatCurrency to see only countries where that fiat is supported. Public endpoint — call this as a discovery step before showing a country picker.

• list_crypto_currencies

  List all crypto assets Transak supports, including network, decimals, pay-in/pay-out eligibility, and jurisdictional restrictions (US state blocklists etc). Public endpoint.

• list_fiat_currencies

  List all fiat currencies Transak supports, with per-currency payment methods, limits, and country restrictions. Public endpoint — safe to call without credentials. Use as a discovery step before rendering a funding flow.

• list_network_fees

  List the network/gas fees Transak charges (or estimates) per crypto+network combination. Useful for showing buyers the all-in landed cost or for choosing the cheapest network when an asset is multi-chain (e.g. USDC on Polygon vs Ethereum). Public endpoint.

• list_orders

  List Transak orders for the partner account. Filter by status, walletAddress, partnerOrderId, isBuyOrSell, or createdAt date range. Use this to reconcile webhook-driven state, run sweeps on pending orders, or pull a partner-period statement.

• list_payment_methods

  List payment methods available for a given fiat currency (card, Apple Pay, Google Pay, SEPA, UPI, Pix, wire, etc) with min/max amounts and processing time. Public endpoint. Use to dynamically build a funding-method picker per corridor.

• refresh_access_token

  Mint a fresh short-lived access-token from the partner api-secret. Some Partner API tiers require this token (sent as the access-token header) on order/user endpoints. The token is short-lived (~minutes); cache it and refresh on 401. Returns { accessToken, expiresAt }.

• update_orderwrite action

  Update a Transak order after creation. Used for partner-side post-creation actions such as marking a SELL crypto deposit transaction hash, attaching/changing the partnerCustomerId, refreshing the redirectURL, or correcting the buyer email before KYC. Only mutable fields are accepted; immutable fields (amount, currency, network) require a fresh order.

• verify_webhook_signature

  Locally verify the HMAC-SHA256 signature on a Transak webhook delivery. Transak signs the raw request body with the partner api-secret as the HMAC key; the signature is delivered in the x-transak-signature header (sometimes also `signature`). Pass the raw body string + the header value and this returns { valid: boolean }. Does NOT call Transak — pure local crypto. Always use this before trusting w

• Code scan5 source files scanned25/25
• –Live reliabilityno gateway calls yet and no remote to proben/a
• –Tool poisoningtools not inspected (local package is not executed); not countedn/a
• Auth qualitystatic API keys via environment variables6/15
• Maintenancelast push 29 days ago15/15
• Maintainer identityregistry namespace matches repository owner7/10

Safety score

82/100

higher than 73% of 1,761 Finance servers

Tools

18

the typical Finance server has 8

Tools that change things

28%

typical: 0%. Fewer write tools means less an agent can break

GitHub stars

271

more than 95% of 946 Finance servers

Downloads a week

27

more than 15% of 421 Finance servers with a package

Transak: common questions

Is Transak MCP server safe?

Mostly: it is graded B (82/100). Read the Transak safety report

How do I install Transak?

It runs on your machine. Copy the Claude Code, Cursor, VS Code or Claude Desktop config from the install section.

Does Transak need an API key?

Yes. The registry entry asks for TRANSAK_API_SECRET.

Is Transak maintained?

The last commit was 67 days ago (2026-08-29). The latest release is v0.2.0-alpha.3.

What can I use instead of Transak?

Servers from other publishers that do the same job: AlgoVault — Crypto Quant Trade Calls MCP server, Worldbank MCP server and CoinRithm Agent Trading MCP server. Compare all Transak alternatives.

How does Transak compare with other Finance MCP servers?

safety score 82/100 (higher than 73% of 1,761 Finance servers); tools 18 (the typical Finance server has 8); tools that change things 28% (typical: 0%. Fewer write tools means less an agent can break). Full comparison.