TranSwap

An FCA regulated FinTech

TranSwap, founded by Benjamin Wong, is a regulated cross-border payments platform for businesses that allows users to seamlessly manage and execute payments globally while reducing forex exchange costs and complexity.

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) by the Hong Kong Customs and Excise Department (HKCED), as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI) and as an Authorised Electronic Money Institution (License Number 963951) by the UK Financial Conduct Authority (FCA).

TranSwap can facilitate these borderless trade and investment activities through technology allowing companies from Asia, UK, and Europe to expand in those markets the same way local firms would.

TranSwap offers customized solutions with easy integration for businesses seeking to automate and scale internationally through their suite of APIs and white labelled services.

TranSwap’s products also include e-banking, foreign exchange services, e-invoicing, and global digital wallets. The TranSwap platform also supports global payments in 180 currencies and 120 countries.

We rate TranSwap on Green.

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Jurisdiction

Singapore

Legal Entities

Transwap Private Limited
Transwap Technologies (UK) Ltd

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