Company Information

Get to know Swipe

Founded by Joselito Lizarondo, Swipe was a multi-asset digital wallet and Visa debit card platform designed to bridge the gap between cryptocurrencies and traditional fiat financial systems. Its mission was to make cryptocurrencies spendable in real-time at millions of locations worldwide. The platform included the Swipe Wallet, which allowed users to buy, sell, and store various digital assets, and the Swipe Visa Card. In July 2020, Swipe was acquired by the major cryptocurrency exchange Binance, and its technology and services have since been integrated into the Binance ecosystem, primarily powering the Binance Card. The standalone Swipe wallet and card services were officially discontinued and migrated to Binance.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Swipe

United Kingdom

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.