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

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: ec2-3-233-126-24.compute-1.amazonaws.com
  • IP address: 3.233.126.24
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

Loading ...

More informations about "TranSwap"

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»

Global payments made easy - 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 - 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 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 - Company Profile - Tracxn

2 days ago TranSwap - Cross-border payment and money transfer platform for businesses and individuals. Raised a total funding of $200K over 1 round from 5 investors. Founded by โ€ฆSee details»

TranSwap Company Profile 2024: Valuation, Funding & Investors

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 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»

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 โ€ฆSee 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»

Transwap - Products, Competitors, Financials, Employees, โ€ฆ

TranSwap is a cross-border payment platform for businesses and individuals that allows people to send money to a country where they have no bank account more cheaply than by using a โ€ฆSee details»

Transwap - Overview, News & Similar companies | ZoomInfo.com

Feb 9, 2021 Who is Transwap. 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 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»

TranSwap - Crunchbase

Organization. TranSwap . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News ... TranSwap specializes in improving business money transfers, while PayMe โ€ฆSee details»

International Money Transfer | Global Remittance with 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 - 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 Funding, Investor and Contact Details

TranSwap is an award-winning, scaleup FinTech that helps businesses to move money better.See 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 โ€ฆSee details»

TranSwap - Contacts, Employees, Board Members, Advisors

TranSwap has 5 current employee profiles, including Co-founder and Chief Operating Officer Lim Kien Leong. Lim Kien Leong Co-founder and Chief Operating Officer Sanjay Rakshit Head of โ€ฆSee details»

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

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»

linkstock.net © 2022. All rights reserved