Transak Virtual Account Payments

Virtual Bank Accounts that auto-convert fiat to crypto

Named account numbers & sort codes, issued via API

Issue Named Virtual Bank Accounts in your users’ names in USD and GBP, with four more currencies coming soon. Every fiat deposit automatically converts to stablecoins or crypto. No widget. No checkout. Fully programmatic.

2 CurrenciesUSD · GBP
4 MoreCurrencies Coming Soon
180+Cryptocurrencies Supported
45+Blockchain Networks
The Opportunity

Build a banking experience, not the entire bank.

Neobanks, wallets, and fintechs can offer real account numbers, receive deposits, and automatically convert to stablecoins — all through Transak’s regulated infrastructure and a single API.

USDGBP

Fiat via Bank Transfer

ACH · Wire · Faster Payments

Transak API

Virtual Accounts · KYC · Compliance

POST /v1/virtual-account/create
USDCUSDTETHBTC

Crypto to User’s Wallet

Auto-converted · Instant delivery

Named Bank Accounts via API

Issue real bank accounts in users' names programmatically. Each account is unique, no reference codes needed.

Fully Programmatic

No UI, no widget. Create accounts, track deposits, and manage conversions entirely through REST APIs and webhooks.

Compliance Handled

Transak manages KYC, AML, banking relationships, and regulatory licensing across all supported geographies.

Your Brand, Invisible Infra

Users see your app. Transak operates behind the scenes. Build fintech products on top of our banking rails.

Introducing Virtual Account Payments

Programmatic payments, end to end.

Issue Virtual Bank Accounts via API. Every fiat deposit auto-converts to stablecoins or crypto and lands in your user’s wallet.

Transak Virtual Account Payments

Fiat to Crypto

Users get a Named Virtual Bank Account (account number, sort code, routing number) in their name. Any fiat deposited via bank transfer is automatically converted to stablecoins or crypto and delivered to their wallet.

  • Named bank accounts issued via API
  • Auto-convert on every deposit
  • Faster Payments, ACH & Wire support
  • Built-in DCA via recurring transfers
  • Multi-currency Virtual Accounts
Built-in DCA (Dollar-Cost Averaging): Users set up a recurring bank transfer from their bank app to their Virtual Account. Every deposit is automatically converted to crypto. True set-and-forget DCA with zero manual intervention.
Comparison

Virtual Account Payments vs Standard Checkout

Standard CheckoutVirtual Account Payments
SetupEvery transactionOne-time only
User actionWidget → select → enter details → confirmJust send a bank transfer
Speed~4 minutesAutomatic on every deposit
Widget needed?Yes, every timeNo, fully automated
Bank detailsEntered each sessionLocked in once
DCA supportNoYes, recurring transfers
Best forOne-off transactionsRecurring & automated flows
Use Cases

Real-world flows powered by Virtual Account Payments

See how businesses use Virtual Accounts to move money automatically.

01

Stablecoin Payroll

Employees receive crypto salary without the employer ever touching crypto.

On-Ramp

Employer

Runs standard payroll

Fiat salary via bank wire

Employee's Virtual Account

Named account in employee's name

Transak auto-converts

USDC / USDT

Delivered to employee's wallet

The employer never handles crypto. They just pay a standard bank account. The employee gets stablecoins automatically. Works with Deel, Remote, Papaya Global, or any payroll system.

02

Dollar-Cost Averaging (DCA)

Automated recurring crypto purchases with zero manual effort.

On-Ramp

User's Bank App

Sets up standing order

$100/week recurring transfer

Virtual Account

Receives each deposit

Every deposit → auto-convert

BTC / ETH / USDC

Accumulates weekly

No app to open. No buttons to click. The user sets a recurring bank transfer once. Every deposit automatically becomes crypto. Daily, weekly, or monthly, whatever the user's bank supports.

03

Cross-Border Remittance

The "stablecoin sandwich": fast, cheap, compliant cross-border payments.

Both directions

Sender (US)

Sends USD to VA

ACH / Wire

USDC

On-ramp via Virtual Account

Instant transfer

Recipient (UK)

Off-ramp to GBP bank

Fiat → stablecoin → move across borders instantly → off-ramp to local fiat. Minutes instead of 3–5 days. 1–3% instead of 6–11% fees. No correspondent banks.

04

DeFi Yield & Gaming Cash-Out

One-step fiat off-ramp for yield, rewards, and in-game earnings.

Off-Ramp

DeFi / Game

Yield or token rewards

User sends tokens

Dedicated Wallet Address

Permanent, per network

~19 seconds

Fiat in Bank

USD · GBP

Yield farmers, gamers, and creators send tokens to their saved deposit address. Fiat hits their bank automatically — no checkout flow, no widget, no friction.

05

Marketplace Settlements

Unique Virtual Accounts per seller for automatic payment reconciliation.

On-Ramp

Buyer

Pays via bank transfer

To seller's unique VA

Seller's Virtual Account

Auto-reconciled, no ref codes

Instant settlement

USDC to Seller

Instant stablecoin payout

Every seller gets a unique Virtual Account. Payments are automatically reconciled — no reference codes needed. Fiat converts to stablecoins for instant, cross-border seller payouts.

Global Coverage

Named Virtual Bank Accounts, issued via API.

Your users receive a Virtual Bank Account in their own name with real account details in USD or GBP, and every deposit auto-converts to stablecoins or crypto. Four more currencies are coming soon.

Payment Rails (Fiat In)

  • ACH (US)
  • Wire Transfer (US)
  • Faster Payments (UK)
  • Bank Transfer (UK)
USDGBP

Supported Stablecoins & Crypto

  • USDC, USDT, PYUSD, DAI
  • ETH, BTC, SOL, XRP, BNB, MATIC
  • 180+ cryptocurrencies total
  • 45+ blockchain networks
  • View full crypto coverage
USDCUSDTPYUSDDAIETHBTC

Virtual Account Supported Currencies

🇺🇸USDLive
🇬🇧GBPSelect Use-Cases

Coming Soon

🇦🇺AUDComing Soon
🇨🇦CADComing Soon
🇦🇷ARSComing Soon
🇲🇽MXNComing Soon
Beyond Virtual Accounts: 64+ countries supported

Without Virtual Accounts, Transak supports on-ramping and off-ramping via cards, bank transfers, and local payment methods across 64+ countries worldwide.

View global coverage
Compliance & Licensing

Regulated. Certified. Trusted.

18 active regulatory licenses across the US, UK, Canada, and Australia. 22 more in progress globally.

18Active Licenses
22In Progress
64+Countries
ISO 27001:2022Certified
SOC 2 Type IICompliant
FCA AuthorizedUnited Kingdom
FinCEN MSBUnited States
AUSTRACAustralia
FINTRACCanada
14 US StatesMoney Transmitter
Cleanest partner network in the industry.Zero exposure to gambling, adult content. The highest share of legitimate financial traffic among on/off-ramp providers.
For Partners

Integrate Virtual Account Payments into your product

Virtual Account Payments is designed for platforms that want to offer automated, recurring, or programmatic fiat-crypto flows — without building compliance, banking, or conversion infrastructure.

  • API-driven — issue Virtual Accounts programmatically
  • White-label ready — your brand, your UX. Transak is invisible.
  • Compliance included — KYC, AML, and 18 active licenses across 64 countries
  • Webhook notifications — real-time event updates for every transaction
  • Sandbox environment — test the full flow before going live
  • Revenue sharing — earn on every transaction your users make
Payroll Platforms

Deel, Remote, Papaya Global — enable employees to receive stablecoin salary via Named Virtual Accounts. The employer just pays a bank account.

Crypto Wallets

MetaMask, Trust Wallet, Phantom — offer 19-second off-ramp, automated DCA, and near 1:1 stablecoin purchases to your users.

Exchanges & DeFi

Seamless fiat on/off-ramp for trading platforms. Users cash out yield and rewards automatically — no checkout friction.

Remittance & Neobanks

Build stablecoin-powered cross-border payment flows. Virtual Accounts on both ends, stablecoin settlement in the middle.