Swipe
India
Founded in
2021 (5 Years)
Founded
Last online: 1 years ago
OVERALL SCORE
Others
7/10
Reviews
45/90
9 reviews
Provided by TrustFinance
OVERALL SCORE
Others
7/10
Reviews
45/90
9 reviews
Provided by TrustFinance
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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.
Company Information
Company Information
Get to know Swipe
Founded by Joselito Lizarondo, Swipe was a platform that enabled users to buy, sell, convert, and spend a wide range of cryptocurrencies. Its flagship products were the Swipe Wallet and the Swipe Visa Debit Card, which allowed users to spend their digital assets at millions of locations worldwide wherever Visa was accepted. The company's mission was to make crypto accessible and spendable for everyone. In 2020, major cryptocurrency exchange Binance acquired a majority stake in Swipe, and by the end of 2021, it acquired the remaining outstanding shares. Subsequently, the Swipe (SXP) token and platform were rebranded and have evolved into the Solar Network, a decentralized community-governed blockchain project.
Industry
- Financial PaymentPRIMARY
- Financial Other Service
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Reviews
Highlight Review
Review Analytic
Ekene Kingsley
Direct
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.
Oct 21, 2023
Nishanta Saikia
Direct
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.
Sep 7, 2023
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