TRANSWAP PRIVATE LIMITEDLegal Entity

🇸🇬 Singapore | Registration Number: 201427511E

TRANSWAP PRIVATE LIMITED is ACRA -registered entity that has been operating for 10 years 1 month in Singapore since its incorporation in 2014.

Officially, TRANSWAP PRIVATE LIMITED is registered as Private Limited Company with its address 435 ORCHARD ROAD, #12-03, WISMA ATRIA, Singapore 238877.

TRANSWAP PRIVATE LIMITED is a non-listed entity in the private market with no IPO filing

As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions

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This is the legal entity page of TRANSWAP PRIVATE LIMITED. To access company info and key decision makers’ emails, visit the profile pages below:

TRANSWAP

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This is the legal entity page of TRANSWAP PRIVATE LIMITED
To find out more insights such as size, news, key decision makers, please visit the profile pages below.

TRANSWAP
Singapore
Banking Financial Services & Insurance (BFSI)Others in Banking Financial Services & Insurance (BSFI)
TranSwap is an innovative fintech platform that enables businesses to transform their financial operations through customizable solutions. With our cutting-edge technology, companies can streamline their payment processes, optimize currency conversion, and gain greater control over their financial future. Whether you're looking to reinvent your existing financial infrastructure or expand your reach globally, TranSwap provides the tools and expertise to help you succeed.
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Country of registration	Singapore
Registration number	201427511E
Local SIC	64993: Money-changing services
Incorporation date	16 Sep 2014
Company age	10 years 1 month
Official entity type	Private Limited Company
No. of officers	4

Last updated: 29 Oct 2024

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Financials

Auditor	A GARANZIA LLP
Share Capital - Ordinary shares	hidden.item
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Last updated: 29 Oct 2024

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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Frequently Asked Questions (FAQ)

Tell me more about TRANSWAP PRIVATE LIMITED?
TRANSWAP PRIVATE LIMITED is ACRA -registered entity that has been operating for 10 years 1 month in Singapore since its incorporation in 2014.
Officially, TRANSWAP PRIVATE LIMITED is registered as Private Limited Company with its address 435 ORCHARD ROAD, #12-03, WISMA ATRIA, Singapore 238877.
TRANSWAP PRIVATE LIMITED is a non-listed entity in the private market with no IPO filing
As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions
What is TRANSWAP PRIVATE LIMITED entity type?
TRANSWAP PRIVATE LIMITED is an Private Limited Company
What is TRANSWAP PRIVATE LIMITED's incorporation date?
TRANSWAP PRIVATE LIMITED was incorporated on 16 Sep 2014
What sector is TRANSWAP PRIVATE LIMITED in?
TRANSWAP PRIVATE LIMITED primarily operates in the sector of Money-changing services
What is the business registration number of TRANSWAP PRIVATE LIMITED?
The business registration number of TRANSWAP PRIVATE LIMITED is 201427511E
What is the legal name?
The legal name is TRANSWAP PRIVATE LIMITED
What is the address of TRANSWAP PRIVATE LIMITED?
The address of TRANSWAP PRIVATE LIMITED is 435 ORCHARD ROAD, #12-03, WISMA ATRIA, Singapore 238877
What is TRANSWAP PRIVATE LIMITED's ownership structure?
TRANSWAP PRIVATE LIMITED has a [sophisticated] ownership structure and [may be part of a large corporate group]