TRANSWAP

transwap-logo

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. TranSwapโ€™s integrated services are powered by a proprie... tary 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).

#SimilarOrganizations #People #Financial #Website #More

TRANSWAP

Social Links:

Industry:
Artificial Intelligence (AI) Financial Services FinTech Payments Transaction Processing

Founded:
2015-09-01

Address:
Singapore, Central Region, Singapore

Country:
Singapore

Website Url:
http://www.transwap.com

Total Employee:
51+

Status:
Active

Contact:
+65 6100 9788

Email Addresses:
[email protected]

Total Funding:
200 K USD

Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta SPF Apple Mobile Web Clips Icon Google Font API Google Tag Manager Google Analytics Content Delivery Network LetsEncrypt Amazon


Similar Organizations

douugh-logo

Douugh

Douugh is a smart bank account, helping people live financially healthier.

payme-logo

PayMe

Enabling banks & acquirers launch a "one stop shop" payments platform with their own brand

Current Employees Featured

lim-kien-leong_image

Lim Kien Leong
Lim Kien Leong Co-founder and Chief Operating Officer @ TranSwap
Co-founder and Chief Operating Officer

sanjay-rakshit_image

Sanjay Rakshit
Sanjay Rakshit Head of Products and R&D @ TranSwap
Head of Products and R&D
2020-11-01

benjamin-wong_image

Benjamin Wong
Benjamin Wong Co-founder and Chief Executive Officer @ TranSwap
Co-founder and Chief Executive Officer

gary-tan_image

Gary Tan
Gary Tan Chief Technology Officer @ TranSwap
Chief Technology Officer

grant-mckenzie_image

Grant McKenzie
Grant McKenzie Director & UK Country Head @ TranSwap
Director & UK Country Head
2020-05-01

Founder


benjamin-wong_image

Benjamin Wong

lim-kien-leong_image

Lim Kien Leong

Investors List

amtd-asean-solidarity-fund_image

AMTD ASEAN-Solidarity Fund

AMTD ASEAN-Solidarity Fund investment in Venture Round - TranSwap

questventures_image

Quest Ventures

Quest Ventures investment in Seed Round - TranSwap

Official Site Inspections

http://www.transwap.com Semrush global rank: 5.16 M Semrush visits lastest month: 1.53 K

  • Host name: ec2-34-217-231-110.us-west-2.compute.amazonaws.com
  • IP address: 34.217.231.110
  • Location: Boardman United States
  • Latitude: 45.8491
  • Longitude: -119.7143
  • Metro Code: 810
  • Timezone: America/Los_Angeles
  • Postal: 97818

Loading ...

More informations about "TranSwap"

About Us - TranSwap

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 โ€ฆSee details»

TranSwap - Simplifying Global Payments | Collections

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 โ€ฆSee details»

TranSwap - Crunchbase Company Profile & Funding

TranSwap is regulated and licensed as a Major Payment Institution (License Number PS20200415) by the Monetary Authority of Singapore (MAS), as a โ€ฆSee details»

Help Centre - TranSwap

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 โ€ฆSee details»

Transwap Company Profile | Management and Employees List

Transwap Profile and History TranSwap is a Cross-Border Payments Platform for Businesses which allows users to seamlessly manage and execute payments globally while reducing FX โ€ฆSee details»

TranSwap - LinkedIn

TranSwap is an award-winning fintech provider that's customisable to your business needs. Transform your company into a fintech, or grow your business with a global account that lets you pay ...See details»

TranSwap 2025 Company Profile: Valuation, Funding

TranSwap General Information Description. Developer of a peer-to-peer currency exchange platform designed to facilitate cross-border payments. The company's platform helps the seamless exchange and transfer of foreign currencies at โ€ฆSee details»

TranSwap - Funding, Financials, Valuation & Investors - Crunchbase

How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Sep 14, 2020: Venture Round - โ€ฆSee details»

TranSwap - VentureRadar

TranSwap is an award-winning, scaleup FinTech that helps businesses to move money better. Fin-tech Without Borders Associated sectors: Financial Services; FinTech; Payments; โ€ฆSee details»

TranSwap Company Profile - Office Locations, Competitors ... - Craft

TranSwap is a financial technology company developing a p2p foreign currency exchange platform. The company's platform allows business owners and individual members to fulfil โ€ฆSee details»

International Money Transfer | Global Remittance with โ€ฆ

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 โ€ฆSee details»

TranSwap - Contacts, Employees, Board Members, Advisors

TranSwap is an award-winning, scaleup FinTech that helps businesses to move money better. New. Resources. Advanced Search. Start Free Trial ... Experience the new Crunchbase, โ€ฆSee details»

TranSwap CEO and Key Executive Team | Craft.co

TranSwap's Co-Founder and Chief Executive Officer is Benjamin Wong. Other executives include Lim Kien Leong, Co-Founder and Chief Legal Officer; Gary Tan, Chief Technology Officer and โ€ฆSee details»

A Simple Swap for Global Payment | InvestHK

By the end of 2015, I left my corporate job to set up TranSwap.โ€ TranSwap is a global cross-border payment platform aiming to help SMEs streamline their payment processes and โ€ฆSee details»

TranSwap: On track to thrive in midst of uncertainty

Mr. Benjamin Wong (centre, in white shirt) and his team at TranSwap. While 2020 has been a difficult year for many companies and startups, it presented new opportunities for growth for โ€ฆSee details»

The story behind TranSwap and its mission to empower ... - YouTube

Oct 26, 2021 How did TranSwapโ€™s CEO and co-founder, Benjamin Wong, create a Fintech (financial technology) solution that could help SMEs expand internationally just with ...See details»

International Money Transfer | Global Remittance with TranSwap

TranSwap was founded in Singapore in 2015. It was established to transcend business banking and remove cross-border barriers. We make global payments simple and accessible for SMEs โ€ฆSee details»

Benjamin Wong โ€“ Co-Founder and CEO of TranSwap Private Limited

Jan 21, 2022 TranSwap offers award-winning fintech solutions, customisable to business needs. Through innovative technologies, TranSwap has developed a suite of solutions including โ€ฆSee details»

TranSwap - FinTech Consult

TranSwapโ€™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 โ€ฆSee details»

TranSwap: A Game-Changer in Cross-Border Payments - LinkedIn

Mar 15, 2024 TranSwap also provides a global account feature that allows users to hold up to 34 currencies. This feature unlocks previously untapped markets and enables users to collect and โ€ฆSee details»

linkstock.net © 2022. All rights reserved