TranSwap
PrivateLast Round
VC Round
Sep 14, 2020
Total Funding Raised
$37,000
Momentum
Top 25%
of companies Caplight tracks
Company Overview
TranSwap operates in FinTech and is based in Singapore. Its latest recorded funding round was a VC Round in September 2020.
TranSwap is a financial software company that provides a cross-border payment and money transfer platform for businesses and individuals.
Sector
FinTech
Verticals
Digital Payments, Foreign Exchange, Corporate Banking, API Management, Compliance & Risk
Business Model
B2B
Customer Profile
Payment Processing Fee, Freemium, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TranSwap Comparables
Compare TranSwap with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AMTD Digital Inc. | 81% | |
| PaySend | 81% | |
| NIUM | 79% |
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TranSwap Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| VC Round | Sep 14, 2020 | ||||
| Seed | Dec 17, 2018 |
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Key People
Founding team and executive leadership
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TranSwap Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Cyberport Hong Kong | Seed |
| AMTD IDEA Group | VC Round |
| Quest Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 21, 2026
Monthly visitors increased 82% MoM, from 1.4K to 2.5K.
- May 1, 2025
Monthly visitors increased 193% MoM, reaching 13.2K.
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TranSwap Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about TranSwap's valuation, stock price, and market status.
Is TranSwap a public or private company?
TranSwap is a private company.
What is the current stock price of TranSwap?
TranSwap is a private company, so its shares have no public market price. Caplight tracks TranSwap's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is TranSwap worth (valuation)?
Valuation information for TranSwap is not publicly available.
Can I buy TranSwap stock?
TranSwap shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was TranSwap's last funding round?
TranSwap's most recent funding round was VC Round on September 14, 2020.
Who are the main investors in TranSwap?
Key investors in TranSwap include Cyberport Hong Kong, AMTD IDEA Group, Quest Ventures.
Will TranSwap IPO soon?
No public IPO plans have been announced for TranSwap.
How can I track TranSwap secondary market activity?
Caplight tracks bids, offers, and trades in TranSwap's shares on secondary markets.