Brand profile · Financial Services

transwap

transwap runs a Financial Services operation from Singapore. Ownership is privately held; it publishes at transwap.com. The record carries four addresses across four office countries. The record counts 66 people. One Singapore registration (UEN) is a candidate match. The latest round on record is Series unknown at US$200.0K. The record links three similar brands, most of them in Financial Services.

transwap.com LinkedIn

Profile live Privately Held Founded 2017 1 registry match UEN 4 office countries US$ 200.0K Series unknown
Registry match · ACRA
Counted staff
66
self-reported 51–200 band
Founded
2017
9 years
Registry matches
1
ACRA
Office countries
4
4 addresses
Funding rounds
2
Series unknown · Oct 2020 · US$ 200.0K
Company type
Privately Held
self-reported
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Legal entity

1 brand → 1 possible registrationThese are name matches on ACRA. 1 registration share this brand's name; which one you contract with is a question for the register.

  • TRANSWAP HOLDINGS PTE. LTD.

    UEN202123557K

    Medium confidenceMatched on exact nameACRA

Legal entities

transwap: 1 registry entitytranswap is linked to 1 registry entity: TRANSWAP HOLDINGS PTE. LTD. (UEN 202123557K, candidate).transwapTRANSWAP HOLDINGS PTE.LTD.UEN 202123557KCandidate · Medium confidence
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TRANSWAP HOLDINGS PTE. LTD.UEN 202123557K
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

TranSwap is an award-winning fintech provider that's customisable to your business needs. Transform your company into a fintech, or grow your business with a global account that lets you pay, collect and convert better than the banks.

Locations

4
Countries with an office address4 addresses on record
SingaporeprimaryHong Kong SARIndonesiaUnited Kingdom

Country footprint

Offices in 4 countriesCountry footprint: 4 countries, primary SG. Codes: SG, GB, HK, ID.4 countriesprimary SGSGGBHKID
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Countries4
Primary countrySG

All codes: SG GB HK ID

Addresses

  • HK904 Island Place Tower, 510 King's Road, North Point, Hong Kong; Hong Kong, Hong Kong Hong Kong
  • IDMenara Mandiri II 16th Floor, Jl. Gen. Sudirman Kav. 54-55, Senayan, Kebayoran Baru, South Jakarta City, Jakarta 12190, Indonesia; Jakarta, Indonesia 12190
  • GBThe Bayes Centre, University of Edinburgh, 47 Potterrow, Edinburgh EH8 9BT; Edinburgh
  • SG435 Orchard Road; #12-03/03A; Singapore, Singapore 238877Primary

Grid intelligence Members

Funding

Last round · 14 October 2020US$ 200.0KSeries unknown · investor: AMTD ASEAN-Solidarity Fund
Rounds2
Round typeSeries unknown · venture round
Amount (USD)200,000
Stage ranknot recorded
Investors named1
Since last round5 yr 3 mo

Funding

2 funding roundsFunding timeline. Latest round 14 Oct 2020: Series unknown, US$ 200.0K.20172026Series unknownUS$ 200.0K2 rounds
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Rounds2
Axis2017 to 2026
Series unknown · 14 Oct 2020US$ 200.0K

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend
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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
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People & contacts

4 employee profiles on record · names withheld.

Counts only. No names are stored here, and none are served.

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FAQ

Which legal entity operates under transwap?

One Singapore entity on ACRA. TRANSWAP HOLDINGS PTE. LTD. (UEN 202123557K), medium confidence.

How many people work at transwap?

The record holds 66 counted staff profiles at January 2026, inside the self-reported 51–200 band.

Where does transwap have offices?

Four addresses on record across 4 countries. Primary: 435 Orchard Road, #12-03/03A, Singapore 238877.

Has transwap raised funding?

Two rounds. Latest 14 October 2020: Series unknown, US$200,000, investor AMTD ASEAN-Solidarity Fund.

Which companies are listed alongside transwap?

14 profiles list transwap as a peer — 92nd percentile in Financial Services. It lists ten peers of its own.

What is transwap's website?

transwap.com