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TranSwap logo — Go Global. Transcend Business Banking.

TranSwap

Go Global. Transcend Business Banking.

Founded 2017 Singapore Singapore 57 employees Venture round Total: $200.00K AI, Financial Services +2

General Information

Company Name TranSwap
Founded Year 2017
Location Singapore Singapore
Founders / Decision Makers
Team member
Employees 57
Industries AI, Financial Services, Fintech +1
Funding Stage Venture round
Social

BounceWatch is an independent company data service, not affiliated with TranSwap . To contact TranSwap , visit transwap.com.

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About TranSwap

TranSwap is a Singapore-based fintech startup, founded in 2015, with a focus on financial services, fintech, and payments. The company's slogan "Go Global. Transcend Business Banking" encompasses its mission to provide customisable fintech solutions for businesses. TranSwap's latest investment round took place on 14 September 2020 and was backed by the AMTD ASEAN-Solidarity Fund. TranSwap offers businesses the opportunity to transform into a fintech company or expand their global reach through a versatile global account that facilitates improved payment, collection, and conversion processes, surpassing traditional banking services. The company's innovative approach has garnered recognition, earning it several prestigious awards. As an investor, the potential for growth and disruption in the traditional financial services industry makes TranSwap an intriguing prospect. The company’s ability to adapt to the evolving landscape of fintech, coupled with its proven track record and the confidence displayed by established investors, positions TranSwap as an attractive investment opportunity in the rapidly expanding Asian financial technology market.

Business keywords: Global Payments, Cross-Border Transactions, Digital Wallets, FX, Regulated Financial Institution, AI Technology, Singapore, Europe Expansion, UK Market, Licensed Payment Institution, Money Transfer, Business Banking, Hyper-Growth

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round $200.00K 1
AMTD ASEAN-Solidarity Fund
14 Sep 2020
Seed Round Undisclosed 1
Quest Ventures
Quest Ventures
01 Jun 2016

TranSwap Alternatives & Competitors

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TranSwap vs
Currenxie
Currenxie Hong Kong S.a.r.

Global payments simplified

Series A
74 employees
Financial Services, Fintech
TranSwap vs
WOW FINSTACK
WOW FINSTACK Singapore

A complete stack for scalable fintech

13 employees
Fintech, Payments
TranSwap vs
Changera Global
Changera Global United States

🛫 Go GLOBAL with your finances, physical and virtual USD cards. Multi currency accounts

26 employees
Finance, Financial Services
View all alternatives

FAQ About TranSwap

Go Global. Transcend Business Banking.
TranSwap was founded in 2017.
TranSwap is headquartered in Singapore.
TranSwap operates in AI, Financial Services, Fintech and Payments. Its work centres on Global Payments, Cross-Border Transactions, Digital Wallets and FX.
TranSwap has approximately 57 employees.
TranSwap has completed 2 funding rounds, raising a total of $200.00K. The latest funding stage is Venture round.
Top alternatives and competitors to TranSwap include Currenxie, WOW FINSTACK, Changera Global, Moneytrans, Peratera. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TranSwap and Currenxie are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for TranSwap , https://bouncewatch.com/company/transwap, updated 31 December 2024. When citing, please name BounceWatch and link this page.

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