As a global fintech company, TranSwap is fully regulated and licensed to handle money by central banks and regulators around the world.
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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).
Transwap Technologies (UK) Ltd 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.
TranSwap 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).
TranSwap is regulated and licensed as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI).
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.
Our platform and processes maintain the highest international standards and are fully regulated to give you peace of mind. From the moment you sign up, our team of experts will be closely monitoring and tracking your money until the end.
Read more in Help CenterOur professional customer support team is always ready to support you whenever you need.
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