--- title: "Transwap Private Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Transwap Private Limited: 2 institutions in 2 countries, of which 2 hold a BIC." url: https://elucidate.co/directory/group/8945005TEF4C7YAXDE41 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Transwap Private Limited Corporate group · Singapore # Transwap Private Limited See the institutions that GLEIF records as consolidated by Transwap Private Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions 2 On a tracked register 100% of institutions 2 LEI mapped 100% of institutions 2 Countries 1 region · 2 legal entities ### The group at a glance Every row is the same 2 institutions, split by one attribute Type - Payments & e-money 1 · 50% - Money service business 1 · 50% Identification - BIC and a register licence 2 · 100% Regulation level - Prudential licence 1 · 50% - AML registration only 1 · 50% LEI - LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 1 | 50% | | Money service business | 1 | 50% | | Identification | | BIC and a register licence | 2 | 100% | | Regulation level | | Prudential licence | 1 | 50% | | AML registration only | 1 | 50% | | LEI | | LEI mapped | 2 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/8945005TEF4C7YAXDE41#institutions) [Head entity](https://elucidate.co/directory/group/8945005TEF4C7YAXDE41#head) [Members](https://elucidate.co/directory/group/8945005TEF4C7YAXDE41#members) [Countries](https://elucidate.co/directory/group/8945005TEF4C7YAXDE41#countries) ## Institutions in the group All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Transwap Private Limited BIC TRPVSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 8945005TEF4C7YAXDE41](https://elucidate.co/directory/transwap-private-limited-trpvsgs2) - [Transwap Limited BIC TRSWHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-07-01882 (CED-MSO) · LEI 9845009793B6ECF46838](https://elucidate.co/directory/transwap-limited-trswhkh2) ## Head entity GLEIF records Transwap Private Limited as the parent that consolidates the group, with its head office in Singapore. ![Transwap logo](https://elucidate.co/images/banks/58/58a0b5b41b002f9a.svg) - [Transwap Private Limited BIC TRPVSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 8945005TEF4C7YAXDE41](https://elucidate.co/directory/transwap-private-limited-trpvsgs2) LEI 8945005TEF4C7YAXDE41 · [GLEIF record ↗](https://search.gleif.org/#/record/8945005TEF4C7YAXDE41) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 2 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Transwap Limited BIC TRSWHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-07-01882 (CED-MSO) · LEI 9845009793B6ECF46838 GLEIF: consolidated directly by the group head · LEI 9845009793B6ECF46838](https://elucidate.co/directory/transwap-limited-trswhkh2) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Transwap Private Limited BIC TRPVSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 8945005TEF4C7YAXDE41 GLEIF: the group head · LEI 8945005TEF4C7YAXDE41](https://elucidate.co/directory/transwap-private-limited-trpvsgs2) ## Where the group is present The group’s institutions are in 2 countries. [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Singapore **1**](https://elucidate.co/directory/country/sg) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.