Transwap
Transwap provides businesses with multi-currency accounts that hold up to 34 currencies, with local clearing access in SG, UK, US, EU, HK and ID. Businesses can collect funds through virtual local IBANs, sort codes and routing numbers in 15+ currencies, and send outbound payments and batch payouts to 180+ countries in 24+ currencies. Platforms can embed payment execution through Transwap's API. Its UK entity is an FCA-authorised Electronic Money Institution (FRN 963951).
Fees shown are indicative, not a binding quote — always verify with Transwap before signing. Visit Website is an external link; we may earn a commission.
Transwap overview
Regulated businesses, marketplaces, platforms and corporate treasury teams that need multi-currency accounts, cross-border payouts and local collections across several jurisdictions.
Transwap pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
Transwap settlement & payouts
Payouts
Transwap API & integration
API Profile
Transwap coverage & payment methods
Supported countries
Payment methods
Transwap licensing & compliance
Legal & Compliance
TRANSWAP TECHNOLOGIES (UK) LIMITED
United Kingdom
Licenses
FCA E-Money Institution (UK)
Financial Conduct Authority (UK)
License numbers & register records
1 license number · 1 register record on file for Transwap, with status history and links to verify each one at the regulator — free with a PaymentProviders account.
Not sure Transwap is the right fit?
Answer a few quick questions and get matched with providers that fit your business — free.