As a global fintech company, TranSwap is fully regulated and licensed to handle money by central banks and regulators around the world.Get started
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 is regulated and licensed as an Electronic Money Institution (License Number 963951) under the Financial Services and Markets Act 2000 by the Financial Conduct Authority (FCA).
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).
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 Center
Our professional customer support team is always ready to support you whenever you need.Contact us