We Are Trusted Globally

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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Our Global Licenses

Major Payment Institution

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).

Electronic Money Institution

United Kingdom

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.

Money Service Operator

Hong Kong

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).

Fund Transfer Operator

Indonesia

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

Monetary Authority of Macao

Macao

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.

Peace of Mind

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.

We’re here for you

Our professional customer support team is always ready to support you whenever you need.

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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.

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) with the Hong Kong Customs and Excise Department (HKCED) and as a Fund Transfer Operator (License Number 21/248/Sr/3) by Bank Indonesia (BI). Our client funds are permanently held in our segregated accounts in leading global banks. This means our client funds do not form any part of TranSwap’s assets.