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.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Swikly

France

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.