TRANSWAP PRIVATE LIMITED

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

• Major Payment Institution

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

MAS-authorised activities: Cross-border Money Transfer Service MAS FID does not publish the PS licence number on the public directory.

Sources

1. https://eservices.mas.gov.sg/fid/institution
2. https://eservices.mas.gov.sg/fid/institution/print?category=Major+Payment+Institution&sector=Payments