TranSwap Overview

  • Founded
  • 2015

Founded
  • Status
  • Private

  • Employees
  • 45

Employees
  • Latest Deal Type
  • Series A

  • Latest Deal Amount
  • $3.36M

  • Investors
  • 5

TranSwap General Information

Description

Operator of a peer-to-peer currency exchange platform designed to facilitate cross-border payments. The company's platform allows seamless exchange and transfer of foreign currencies at the mid-market exchange rate, enabling business owners and individual members to securely transact and receive funds across the globe while reducing FX costs and complexity.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Primary Office
  • 29 Media Circle, Alice at Mediapolis, South Tower
  • Suite 02-06
  • Singapore, 138565
  • Singapore

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TranSwap Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
6. Later Stage VC (Series A) 14-Jan-2021 $3.36M 00.000 000.00 Completed Generating Revenue
5. Later Stage VC 21-Apr-2020 0000 Cancelled Generating Revenue
4. Early Stage VC (Series A) 09-Nov-2018 00.000 00.000 000.00 Completed Generating Revenue
3. Grant 000.00 00.000 Completed Startup
2. Seed Round 14-Mar-2016 $36.5K $1.24M 00000 Completed Startup
1. Capitalization 01-Jan-2015 $1.2M $1.2M Completed Startup
To view TranSwap’s complete valuation and funding history, request access »

TranSwap Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series A 000,000 00.00 00.00 00 00.00 00.000
Seed 00,000 00.00 00.00 00 00.00 0.000
To view TranSwap’s complete cap table history, request access »

TranSwap Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a peer-to-peer currency exchange platform designed to facilitate cross-border payments. The company's platfo
Financial Software
Singapore, Singapore
45 As of 2022
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000000000 00000000
Tel Aviv, Israel
000 As of 0000
00000
000000 - 000 00000

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000000000 00000000
London, United Kingdom
000 As of 0000
00000
0000 0000-00-00
00000000000 00000
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TranSwap Competitors (6)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Rapyd Venture Capital-Backed Tel Aviv, Israel 000 00000 000000 - 000 00000
0000000 Venture Capital-Backed London, United Kingdom 000 00000 00000000000 00000
00000000 Formerly VC-backed New York, NY 0000 00000 000000000 00000
0000000 Venture Capital-Backed London, United Kingdom 0000 00.00 00000000000 00.00
000 000 0000000 Formerly VC-backed Singapore, Singapore 00 00.000 000000&0 00.000
To view TranSwap’s complete competitors history, request access »

TranSwap Executive Team (3)

Name Title Board Seat Contact Info
Benjamin Seng Co-Founder & Co-Chief Executive Officer
Gary Tan Chief Technology Officer
Lim Kien Leong Co-Founder, Chief Operating Officer & Co-Chief Executive Officer
To view TranSwap’s complete executive team members history, request access »

TranSwap Board Members (2)

Name Representing Role Since
Choon Koh Self Chairman 000 0000
Max Goh TranSwap Board Member 000 0000
To view TranSwap’s complete board members history, request access »

TranSwap Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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TranSwap Investors (5)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Imagine Capital Corporation Minority 000 0000 000000 0
AMTD Group Company PE-Backed Company Minority 000 0000 000000 0
Imagine Capital Group Merchant Banking Firm Minority 000 0000 000000 0
Quest Ventures Venture Capital Minority 000 0000 000000 0
Cyberport Hong Kong Accelerator/Incubator 000 0000 000000 0
To view TranSwap’s complete investors history, request access »