Details

Last Funding Type

Funding Round

Industries

Artificial Intelligence,Financial Services,FinTech,Payments,Transaction Processing

Founded date

Sep 1, 2015

Number Of Employee

51 - 100

Operating Status

Active

TranSwap is an award-winning, scaleup FinTech company that helps businesses to move money better. Starting in Singapore in 2017, we are expecting hyper-growth in Asia and are now expanding into the UK and Europe. Our products, such as FX, global digital wallets, cross-border payments, e-invoicing and collections, are brought to our customers in innovative ways to make it simpler, faster and cheaper to transact in more than 180 countries.

TranSwap’s integrated services are powered by a proprietary AI portal which allows you to plug-and-play anywhere with instantaneous service execution, resulting in significant savings on transactions fees and administration costs for your operations.

TranSwap is regulated and licensed as a Major Payment Institution (License Number PS20200415) by the Monetary Authority of Singapore (MAS), as a Money Service Operator (License Number 16-07-01882) with the Hong Kong Customs and Excise Department (HKCED) and as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI).