Transak integration
AurumTrade uses Transak as the fiat-to-crypto on-ramp partner. Users initiate a buy order on AurumTrade, then complete identity verification (KYC) and payment within the Transak checkout flow.
Operating entity: AurumTrade is a trade name operated as a sole proprietorship in Alberta, Canada (not an incorporated entity).
User flow
- User selects asset and fiat amount on AurumTrade.
- User enters destination wallet address and email.
- AurumTrade creates an order session and provides a link to Transak checkout.
- The user can open the checkout here or continue on their phone via QR code.
- Transak performs KYC and payment processing.
- AurumTrade displays order status updates to the user.
What AurumTrade stores
- Order identifiers, timestamps, asset/fiat selections, and status updates
- User email for receipts and customer support
- No sensitive KYC documents are stored by AurumTrade