MCP Transak

Install

Works with Claude Code, Codex, VS Code, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/codespar-mcp-transak

About

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools

14 read · 4 write · 0 delete

Secrets

2 (API keys, tokens or passwords)

Install scripts

Not scanned yet

Runs as

Node.js package

Tools (18)

Read from the source code; the running server may differ. Descriptions are the server’s own words; hidden characters are shown as [U+…].

• cancel_order

  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_order

  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_order

  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_limits

  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.

Signals

Stars

274

Forks

51

Open issues

14

Weekly downloads

21

Last commit (this folder)

Sep 27, 2026 (1 month ago)

Last release

Jun 22, 2026 (4 months ago)

Last package publish

Jun 22, 2026 (4 months ago)

From GitHub (fetched Oct 24, 2026) and the package registry.

Details

Registry name

io.github.codespar/mcp-transak

Version

0.2.0-alpha.3

Auth

API key

Packages

npm @codespar/mcp-transak

License

MIT

Repository

github.com/codespar/mcp-dev-latam

First seen

Oct 24, 2026

Last checked

Oct 25, 2026

Source

Official MCP Registrygithub-graphql