Company Information

Get to know Swadesh

Swadesh is a financial technology company (fintech) focused on simplifying the financial journey for immigrants moving to the United States. A Y Combinator (S21) backed startup, its mission is to eliminate the traditional barriers non-residents face when accessing the U.S. financial system. The platform allows users, particularly from India, to open a fully functional, FDIC-insured U.S. bank account and get a debit card from their home country before they even arrive in the US. The service is designed to help build a US credit history, facilitate seamless international money transfers, and provide a foundational financial footprint for new arrivals.

Industry

Financial BankingPRIMARY
Financial Other Service

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Swadesh

N/A

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.