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France
2016 (10 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Swikly
Company Information
Get to know Swikly
Founded in 2016 in Lyon, France, Swikly offers a specialized online payment solution designed to simplify and secure transactions for rental professionals and their customers. The company's core service is the "swik," a digital security deposit that works through a credit card imprint without debiting the customer's account upfront. Funds are only captured in case of damages or non-compliance with the rental agreement. This system aims to protect vendors from fraud and unpaid bills while reassuring customers, thereby streamlining the booking and rental process for accommodation, vehicles, and equipment.
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