# Transwap — Payment Provider

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).

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Regulated businesses, marketplaces, platforms and corporate treasury teams that need multi-currency accounts, cross-border payouts and local collections across several jurisdictions.
- **Settlement time:** Same day
- **Categories:** baas, embedded, infrastructure
- **Countries served:** 4 (GB, HK, ID, SG)
- **Payment methods:** bank_transfer, faster_payments, sepa, swift, virtual_account

## Legal & compliance

Legal entities:
- TRANSWAP TECHNOLOGIES (UK) LIMITED — United Kingdom — licenses: E-Money Institution, GB, FCA

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/transwap#compliance.


Canonical page: https://paymentproviders.io/providers/transwap

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)