As Transak is the leading provider option at the moment, lets perform a legal/regulatory review of the platform before we move forward with an in depth security review.
Things to consider:
General review of platform (does this in fact require reviews of Wyre/Moonpay given the nature of the tech)
Are there any issues with they KYC requirements and purchase threasholds
Are there any concerns with their approach in target markets (Argentina, Brazil, Colombia)
Is there any concern with the fact that they currently list SNT as a token option?
As Transak is the leading provider option at the moment, lets perform a legal/regulatory review of the platform before we move forward with an in depth security review.
Things to consider: