TranSwap is an award-winning, scaleup FinTech that helps businesses to move money better.
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).
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
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Sep 14, 2020 | Funding Round | — | 1 | AMTD ASEAN-Solidarity Fund | — | Detail |
Investor Name | Lead Investor | Funding Round |
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AMTD ASEAN-Solidarity Fund | Yes | Funding Round |