Directory/TRANSWAP LIMITED
TRANSWAP LIMITED
- Country / Region
- Hong Kong(HK)
- Regulator
- Customs and Excise Department
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- Not published in regulatory list; not fabricated
- Location
- Hong Kong
- Record ID
- hk-transwap
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
No license numbers published for this record; none fabricated.
License Types
- Money Service Operator
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Customs & Excise Department licensed Money Service Operator (remittance and/or money changing). Licence number is not published on the data.gov.hk CSV. As at 28/08/2026. 1 premises row(s) on the official list.
Sources
Last updated：20260829T19:52:19+08:00