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    Financial
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    Swipe

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    India

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    2021 (4 Years)

    9 Reviews


    Average

    2.85/5

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    Verification on TrustFinance

    5.00

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    Traffic & Engagement

    3.33

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    Security Information

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    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.

    Security Information

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    Warning

    This company is currently unproved.

    Please be cautious of the potential risks!

    Company Information

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    Get to know Swipe

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    Company Information

    Get to know Swipe

    Swipe is a billing and payments solution for small and medium-sized businesses. Swipe helps in generating instant GST billings, filing returns, tracking sales, and managing inventory. The company was founded in 2021 and is headquartered in Hyderabad, Andhra Pradesh, India.

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    Industry

    • Financial PaymentPRIMARY
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    Ekene Kingsley

    Ekene Kingsley

    Direct review

    Excellent

    Overall Thought

    Swipe is an impressive financial technology company. Their user-friendly mobile app and innovative features simplify digital banking and crypto transactions. Swipe's commitment to security and transparency ensures user trust. Whether you're new to digital finance or an experienced crypto enthusiast, Swipe's versatile services cater to diverse financial needs. Their positive reputation reflects their reliability, making Swipe a trusted and convenient choice in the world of digital banking and cryptocurrencies.

    Thg 10 21, 2023
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    Nishanta Saikia

    Nishanta Saikia

    Direct review

    Excellent

    Overall Thought

    Very very easy to use. Mostly use it for making GST billings. Easily making bills and collecting payments is a breeze. 10/10 customer support. I had been using their free version and was very satisfied hence last month I bought the paid plan which is very budget-friendly. Thank you Swipe developer for such a product.

    Thg 09 7, 2023
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