Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about TRANSWAP PRIVATE LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has a employer brand presence on career platforms
- Official business profile found on major search engines
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201427511E
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
16 Sept 2014
UEN issue date
16 Sept 2014
No. of officers
30
Annual return date
31 Jul 2025
Contact
Social media
Go Global. Transcend Business Banking. Sign up for a FREE account now!👇
Go Global. Transcend Business Banking.
Go Global. Transcend Business Banking. Singapore | UK | Hong Kong | Macao | Indonesia #TranSwap #FinTech
TranSwap is an award-winning fintech provider that\'s customisable to your business needs. Transform your company into a…
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Information technology consultancy (except cybersecurity)
SSIC: 62021
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for TRANSWAP PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Remittance Services companies
Public Preview of TRANSWAP PRIVATE LIMITED
This is only a preview of the TrustScore results for TRANSWAP PRIVATE LIMITED, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
TRANSWAP PRIVATE LIMITED has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TRANSWAP PRIVATE LIMITED does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
With more than a decade of operation, TRANSWAP PRIVATE LIMITED has built a history that reflects sustained business activity and long-term commitment to its industry. Some customer feedback is available for this company, though its public review presence is still developing. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's reputation signals are moderate, with room to grow its public profile.
TRANSWAP PRIVATE LIMITED maintains a moderate digital footprint, with activity present on some platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for TRANSWAP PRIVATE LIMITED
TrustScore Last Scanned:
05 Jul 2026TRANSWAP PRIVATE LIMITED Job Openings
Explore available job positions and career opportunities currently offered by TRANSWAP PRIVATE LIMITED.
No Job Openings Available
TRANSWAP PRIVATE LIMITEDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TRANSWAP PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with TRANSWAP PRIVATE LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to TRANSWAP PRIVATE LIMITED
Nearby Businesses
Businesses located in 168 ROBINSON ROAD, Singapore 68912
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 62021
Frequently Asked Questions About TRANSWAP PRIVATE LIMITED
Common questions and answers to help you learn more about TRANSWAP PRIVATE LIMITED
TRANSWAP PRIVATE LIMITED has been in operation for 12 years since its incorporation in 16 September 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201427511E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Remittance services
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.