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Collect funds securely
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Card
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Credit
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TRANSWAP - SIMPLIFYING GLOBAL PAYMENTS | COLLECTIONS | FINANCE


GO GLOBAL.
TRANSCEND BUSINESS BANKING.

Award-winning fintech solutions, customisable to your business needs. Grow your
business with a global account that lets you pay, collect and convert better
than the banks.

Talk to our specialists



LICENSED AND REGULATED IN

Singapore

UK

Hong Kong

Macao

Indonesia

Find out more about our licenses here


FINANCIAL SERVICES TO FUEL YOUR GROWTH

Payments



Collections



Conversions



Global Account



TranSwap Cards



Credit Line




PAYMENTS

Make faster and cheaper payments to over 180 countries around the world.

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COLLECTIONS

Receive payments in local currency from international customers and partners.
Save significantly on exchange rates.

Learn more



CONVERSIONS

Convert to multiple foreign currencies and save more with our highly competitive
exchange rates.

Learn more



GLOBAL ACCOUNT

Unlock previously untapped markets. Collect and pay like a local, hold up to 34
currencies and convert anytime you want. Start locking in the good rates and
save more money.

Learn more



TRANSWAP CARDS

Control company expenses. Spend in multiple currencies anywhere around the
world.

Learn more



CREDIT LINE

Resolve cash-flow problems with our fuss-free credit solutions.

Learn more



CREDIT LINE

Resolve cash-flow problems with our fuss-free credit solutions.

Learn more


PAYMENTS

Make faster and cheaper payments to over 180 countries around the world.

Learn more


COLLECTIONS

Receive payments in local currency from international customers and partners.
Save significantly on exchange rates.

Learn more


CONVERSIONS

Convert to multiple foreign currencies and save more with our highly competitive
exchange rates.

Learn more


GLOBAL ACCOUNT

Unlock previously untapped markets. Collect and pay like a local, hold up to 34
currencies and convert anytime you want. Start locking in the good rates and
save more money.

Learn more


TRANSWAP CARDS

Control company expenses. Spend in multiple currencies anywhere around the
world.

Learn more


CREDIT LINE

Resolve cash-flow problems with our fuss-free credit solutions.

Learn more


PAYMENTS

Make faster and cheaper payments to over 180 countries around the world.

Learn more




FINTECH-AS-A-SERVICE

Create brand-new value-added services for your platform with our customizable
technology stack. Transform into a fintech and start generating more revenue for
your business.

Create a custom fintech platform with our white-label solution or integrate your
existing platform with our single API. Choose the financial services that suit
your business best.

Talk to our specialists

DOWNLOAD OUR APP


GLOBAL FINANCE IS NOW POCKET-SIZED

Download the all-new TranSwap mobile app to pay, collect, covert and manage your
global finances on-the-go.



Keep things simple and easy, even on-the-go.


WE’RE SERIOUS ABOUT SECURITY

Receive real-time alerts with our dedicated fraud team

24/7 account & system monitoring

Protect your account and transactions with 2-factor authentication

TranSwap is fully regulated and licensed to handle money by central banks and
regulators around the world


SIGN UP FOR A TRANSWAP ACCOUNT IN 3 SIMPLE STEPS





RECEIVE FULL SUPPORT FROM OUR LOCAL SUCCESS TEAMS AT EVERY STEP OF PROCESS.

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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).

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