TranSwap

company

About

TranSwap is an award-winning, scaleup FinTech that helps businesses to move money better.

  • 51 - 100

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).

Funding Rounds

Number of Funding Rounds
Total Funding Amount
1
TranSwap has raised a total of — in funding over 2 rounds. Their latest funding was raised on Sep 14, 2020 from a Funding Round round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Sep 14, 2020 Funding Round 1 AMTD ASEAN-Solidarity Fund Detail

Investors

Number of Lead Investors
Number of Investors
1
1
TranSwap is funded by 1 investors. AMTD ASEAN-Solidarity Fund are the most recent investors.
Investor Name Lead Investor Funding Round
AMTD ASEAN-Solidarity Fund Yes Funding Round