Empowering The Future Of Finance

TranSwap was founded in 2015 with a single goal - to empower businesses with fintech capabilities and remove cross-border barriers to growth. Within 4 years of launch, TranSwap's app has been installed more than 100 million times in over 180 countries.

Our Journey

2015

TranSwap is officially founded.

2016

TranSwap is granted its Money Service Operator license (License Number 16-07-01882) in Hong Kong under the Anti-Money Laundering Ordinance by the Hong Kong Customs and Excise Department (HKCED).

2017

TranSwap launches in Singapore with a Major Payment Institution license (License Number PS20200415) under the Payment Services Act 2019 (PSA) by the Monetary Authority of Singapore (MAS).

2018

TranSwap is listed on the Networked Trade Platform (NTP).

2019

TranSwap obtains its license in Indonesia as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI).

2021

TranSwap obtains its Electronic Money Institution license (License Number 963951) in the United Kingdom under the Financial Services and Markets Act 2000 by the Financial Conduct Authority (FCA).

TranSwap is approved by the Monetary Authority of Macao as a partner
of BDO Remit (Macao) to handle payments in-and-out of the country.

2022

2015

2016

2017

2018

2019

2021

2022

Awards

TranSwap is an award-winning fintech company that has been featured on multiple media outlets, such as Channel News Asia, The Straits Times, The Business Times, The Edge Singapore and Business Insider, as well as radio stations 93.8 NOW and MONEYFM 89.3.

2019

Outstanding SME Cross-Border FX Platform

Fintech Awards by ETNET

Excellence of Innovation for Retailing

Asia's Best E-Tailing Awards

2018

Outstanding SME Cross-Border FX Platform

Fintech Awards by ETNET

See Why Our Customers Love Us

232 reviews

"TranSwap's platform is easy to use and has helped me save on international transfers for my business! The service is fast and efficient, which is great for busy business owners like me. Definitely recommend!"

Benson

Louve LLP

"TranSwap has always been a reliable solution for my business. I am very satisfied with their speedy service and professional customer care. I highly recommend TranSwap to businesses with regular overseas payments."

Jamie

Balance Studio

"Given the fast paced business environment that we operate in, we are always pressed for time to find the best price for our transactions. However, we can always trust that TranSwap provides favourable rates for our international transactions. The transfers are completed very quickly after confirmation and their staff are always very helpful and professional."

Ewan

Diverse Media Pte Ltd

"TranSwap's fees are reasonable and transparent, meaning that I see my costs upfront when making international payments for overseas investments. The platform is also easy to use, fast, reliable & efficient."

Philip C

"TranSwap staff is fast and efficient in their work.They are professional and polite! I am super satisfied with their speed and efficiency!I would also want to give a shout out to Raymond for his great service and support to my business.He has been very efficient in servicing us."

Ray Wong

TF Engineering & Trading Pte Ltd

"TranSwap has been a very reliable solution for my business. They are fast, precise and professional. Shout out to TranSwap’s service and accuracy in their work. TranSwap has been servicing me for quite some time now. Would highly recommend people to work with them!"

Agnes Ang

Bountiful International Pte Ltd

"Transwap provides a convenient means for overseas payment. The platform is easy to use, fast, reliable, and efficient.The confirmation of completion for transfer are fast. Definitely recommended!"