TranSwap Overview
- Founded
-
2015

- Status
-
Private
- Employees
-
45

- 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
Website
www.transwap.com
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
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 |
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 |
TranSwap Comparisons
Description
Primary
Industry
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
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
00.000
00.00
0000-00-00
00000000000
00.000
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 |
TranSwap Executive Team (3)
TranSwap Board Members (2)
Name | Representing | Role | Since |
---|---|---|---|
Choon Koh | Self | Chairman | 000 0000 |
Max Goh | TranSwap | Board Member | 000 0000 |
TranSwap Signals
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 |