Company Information

Get to know Swapi

Founded by Pete Howroyd, Swapi is a UK-based FinTech company designed to address the problem of fragmented and unused loyalty points. The company's platform functions as a centralized digital wallet where consumers can link their various brand loyalty programs. Users can then consolidate their points and "swap" them for other rewards, gift cards, or exclusive offers within the Swapi marketplace. Swapi's mission is to give value back to consumers by ensuring their loyalty points never expire and can be used for rewards they truly want, thereby increasing customer engagement for their partner brands.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Swapi

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.

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.