Affiliates and partnership

Become a Partner Speak to Our Team

Earn commission & revenue share

Deliver global financial capabilities to your clients

Priority onboarding & dedicated partner support

Co-marketing & growth opportunities

Earn commission & revenue share

Deliver global financial capabilities to your clients

Priority onboarding & dedicated partner support

Co-marketing & growth opportunities

Partnerships built for scale.

Whether you are integrating, referring, or embedding financial services,
Transwap provides the infrastructure to support your growth.

Platform partners.

Embed Transwap into your platform to offer clients integrated cross-border payments, multi-currency accounts, and treasury management within your existing ecosystem.

Ideal for platforms looking to integrate cross-border payments, FX, and global account infrastructure.

Who this is for
‍

Corporate secretaries

Accounting firms

Business advisers bank transaction feeds

Scalable infrastructure for growing client bases

Ecosystem partners.

Support your clients’ international expansion with a complete global finance stack, from payments to expense management and multi-currency capabilities.

Designed for service providers enabling cross-border business operations and financial workflows.

Who this is for

eCommerce agencie

Software & SaaS providers

Marketing and growth agencies

Solution partners.

Partner with Transwap to provide startups and scaling enterprises with cross-border financial infrastructure that supports operational growth.

Our value propositions:

Provide companies with global payment capabilities

Reduce friction for international expansion

Offer trusted, compliant financial infrastructure

Access partner-exclusive benefits for your network

Channel partners.

Earn commissions by referring businesses to Transwap, connecting them to regulated cross-border payment infrastructure and institutional FX rates.

Perfect for affiliates, publishers, and communities focused on international business, fintech, and entrepreneurship.

Who this is for

Publishers & media platforms

Influencers & content creators

Business communities & networks

How it works.

Apply to become a partner.

Get started with a verified Transwap Business account.

Get onboarded & enabled.

Our team will guide you through onboarding, compliance, and provide training or API access.

Refer, integrate, or embed.

Begin referring clients or integrate Transwap into your platform to deliver cross-border payment capabilities.

Earn & scale together.

Generate revenue, grow your offering, and scale with a trusted global payments partner.

Your money protected.
Real people. Real support.

Whenever you need clarity or reassurance, we’re here. 
Your funds are safeguarded through regulatory oversight, strict compliance frameworks, and
enterprise-grade security controls.

Licensed and regulated.

Operating under recognised financial authorities across key jurisdictions, with full regulatory oversight and compliance.

Enterprise-Grade security.

Advanced encryption, multi-factor authentication (2FA), and strict internal access controls designed to protect your funds and data.

Strong compliance framework.

Comprehensive AML, KYC, and real-time transaction monitoring aligned with international regulatory standards.

Segregated client safeguards.

Client funds are held separately from operating accounts, supported by structured risk management and reconciliation processes.

Licensed and regulated.

Operating under recognised financial authorities across key jurisdictions, with full regulatory oversight and compliance.

Enterprise-Grade security.

Advanced encryption, multi-factor authentication (2FA), and strict internal access controls designed to protect your funds and data.

Strong compliance framework.

Comprehensive AML, KYC, and real-time transaction monitoring aligned with international regulatory standards.

Segregated client safeguards.

Client funds are held separately from operating accounts, supported by structured risk management and reconciliation processes.

Licensed and regulated.

Security, compliance, and fund protection are built into everything we do.
Regulated across leading financial jurisdictions, Transwap maintains fully segregated client accounts, strict compliance oversight, and institutional-grade safeguards to ensure funds are protected at every stage.

Singapore

Major Payment Institution

License No. PS20200415

Hong Kong

Money Service Operator

License No. 16-07-01882

Indonesia

Fund Transfer Operator

License No. 21/248/Sr/3

United Kingdom

Electronic Money Institution

Firm Reference No. 963951

Macau

Remittance Service Partner

BDO Remit (Macau)

Canada

Money Service Business

Registration number M22512088

Singapore

Transwap is regulated and licensed as a Major Payment Institution (License Number PS20200415) under the Payment Services Act 2019 (PSA) by the Monetary Authority of Singapore (MAS).

Hong Kong

Transwap Limited is regulated and licensed as a Money Service Operator (License Number 16-07-01882) under the Anti-Money Laundering Ordinance by the Hong Kong Customs and Excise Department (HKCED).

Indonesia

PT Transwap Dunamis Indonesia is regulated and licensed as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI).

United Kindgom

Transwap Technologies (UK) Limited is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 the purposes of issuing electronic money and provide payment services. Firm Reference Number 963951.

Macau

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

Canada

Transwap Canada Inc. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This registration allows the company to provide money transfer and foreign exchange services in compliance with Canadian anti-money laundering and counter-terrorist financing regulations.

Trusted by regulated
businesses and treasury teams
operating globally.

Corporate treasury teams and institutional clients rely on Transwap to execute cross-border flows across
APAC, Europe, and North America.

Effortless transfer with real savings.

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

A trusted partner for consistent performance.

Transwap has been a highly reliable partner for my business. Their team is fast, precise, and professional, delivering consistent service and accuracy.

Agnes Ang

Bountiful International LLP

Consistent reliability. you can trust.

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

Competitive rates, delivered fast.

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

I always know my fees upfront

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

Investor

Fast, reliable, and professional support.

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

Frequently asked questions.

Find answers in our resources or reach out to our support team.

Search help articles

What types of organisations can become Transwap partners?

Transwap partners with banks, licensed money transfer operators, corporate service providers, accounting firms, fintech platforms, and venture capital or accelerator programmes. Any regulated or established entity that serves businesses with cross-border payment needs is eligible to apply.

How does the referral commission structure work?

Partners earn recurring commissions based on the transaction volume generated by referred clients. Commission tiers and revenue-share terms are defined in the partnership agreement and scale with portfolio growth. Your dedicated partner manager will outline the specific structure during onboarding.

What integration options are available for platform partners?

Platform partners can connect via Transwap's REST API to embed cross-border payments, multi-currency accounts, and FX conversion directly into their product. Full API documentation, sandbox environments, and technical support are provided during integration.

What onboarding and support does Transwap provide to partners?

Each partner is assigned a dedicated partner manager who oversees onboarding, compliance requirements, and ongoing account support. Transwap provides co-branded collateral, training materials, and priority access to product updates to support partner growth.