TranSwap
PrivateLast Round
VC Round
Sep 14, 2020
Total Funding Raised
$37,000
Company Overview
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, RegTech, API Management
Business Model
B2B
Customer Profile
Payment Processing Fee, Freemium, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TranSwap Comparables
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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 |
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.
- May 1, 2025
Monthly visitors increased 193% MoM, reaching 13.2K.
- Sep 14, 2020
$200K round from amtdsolidarity
TranSwap Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about TranSwap's valuation, stock price, and market status.