Our licences

We are regulated in these countries.

Tranglo Sdn Bhd (Malaysia)

Name of regulatorBank Negara Malaysia
Licence number00520
Type of licenceClass B (Remittance)
Licence expiry9/3/2026
Business registration number200801007956 (809241-M)
MAMSB membership number0498

Tranglo Europe Ltd (United Kingdom)

Name of regulatorFinancial Conduct Authority
Licence number747423
Type of licencePSD
Licence expiryN/A
Business registration number07676308

Tranglo Pte Ltd (Singapore)

Name of regulatorMonetary Authority of Singapore
Licence numberPS20200410
Type of licenceMajor Payment Institution
Licence expiryN/A
Business registration number201618103C

PT Tranglo (Indonesia)

Name of regulatorBank Indonesia
(Sistem Pembayaran & Pengelolaan Uang Rupiah (bi.go.id))
Licence number13/93/DASP/39
Type of licenceNon-Bank Fund Transfer Operator
Licence expiryN/A
Business registration numberN/A