Singapore · Payments & e-money
Tranglo PTE. LTD.
Tranglo Pte. Ltd. is a private company incorporated in Singapore. The Monetary Authority of Singapore (MAS) licenses it as a major payment institution under the Payment Services Act, licence number PS20200410. It is the Singapore entity of the Tranglo cross-border payments group, which has its head office in Kuala Lumpur. At group level, Tranglo names CURRENC Group Inc. as its major shareholder and Ripple as a shareholder. The group offers payout connectivity to money service businesses and cross-border payments to businesses.
Licences and registrations
Held by Tranglo PTE. LTD.. 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS) | Major Payment InstitutionPayment Institution | Not published by the register | Singapore | Active | — | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory. No LEI is matched to this entry, and BICs are linked by LEI only.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as Tranglo
- Standing
- In January 2026 CURRENC Group Inc. agreed to sell its 60% interest in the group company Tranglo Sdn. Bhd. to New Margin Holding Limited. The agreement set a long-stop date of 30 September 2026, and no source reviewed confirms that the sale has completed.
- Ownership
- At group level, CURRENC Group Inc. holds 60% of Tranglo Sdn. Bhd. through Seamless Group Inc., and Ripple acquired a 40% stake in 2021.
- Ultimate owner
- CURRENC Group Inc.
- Head office
- 410 North Bridge Road, #04-11, SPACES City Hall, 188726 Singapore, Singapore
- Company register
- ACRA UEN 201618103C
- Incorporated
- 2016
Online
- Websites & references
- tranglo.com ↗
identity.tranglo.com ↗ client sign-up and login portal - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · YouTube ↗
Sources · 12 pages consulted
- eservices.mas.gov.sg/fid/institution/detail/201089-TRANGLO-PTE-LTD
- tranglo.com/licences/
- tranglo.com/
- tranglo.com/about-us/
- tranglo.com/contact-us/
- tranglo.com/business/
- tranglo.com/terms-of-use/
- tranglo.com/press-and-media/
- globenewswire.com/news-release/2026/01/02/3212132/0/en/currenc-group-announces-strategic-divestment-of-cont
- sec.gov/Archives/edgar/data/1862935/000149315226000183/ex99-1.htm
- ripple.com/insights/ripple-acquires-40-stake-in-asias-leading-cross-border-payments-specialist-trang
- sec.gov/Archives/edgar/data/1862935/000149315223012654/ex10-19.htm
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
MAS licenses the firm as a major payment institution under the Payment Services Act. The licence covers account issuance, domestic money transfer, cross-border money transfer and e-money issuance services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Monetary Authority of Singapore Singapore | Major Payment Institution | PS20200410 | In its own name | Active | eservices.mas.gov.sg ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm does not publish how it protects customer money. The MAS directory states that major payment institutions must comply with requirements to protect customer money.
- Payment schemes and card networks
- Swift Access not stated tranglo.com ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Tranglo provides three services at brand level. Tranglo Connect gives money service businesses payout connectivity. Tranglo Business handles bank-based cross-border payments to more than 60 countries for businesses without their own remittance licence. Tranglo Recharge provides airtime and bill payments.
The firm serves clients from Singapore under its MAS licence. The group says its payout network reaches more than 100 countries.
- Sells to
- Financial institutions · Small businesses · Enterprises · Platforms and marketplaces
- Serves customers in
- Singapore
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
CURRENC Group agreed to sell its 60% interest in the group company Tranglo Sdn. Bhd. to New Margin Holding Limited for USD 400 million.
globenewswire.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- BIC
- Holds no BIC in Swift’s directory
- LEI
- No LEI mapped
- Elucidate firm ID
- 88c6fd3f587a
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Money remittance
- Payment services
- E-money / stored value
- Licensed in
- Singapore · East Asia & Pacific
- First registered
- Not published
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
No LEI is matched to this entry, so GLEIF relationship records cannot be linked.
Addresses
- Address on the register
- 410 NORTH BRIDGE ROAD #04-11 SPACES CITY HALL 188726, Singapore, 188726
- Country
- Singapore
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address. No LEI or clearing code is mapped in the directory
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<Nm>TRANGLO PTE. LTD.</Nm>
<PstlAdr>
<PstCd>188726</PstCd>
<TwnNm>Singapore</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>410 NORTH BRIDGE ROAD #04-11 SPACES</AdrLine>
<AdrLine>CITY HALL 188726</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
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.
Read the methodology →Register for this page
- MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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