Company Information

Get to know SwipeSum

Founded in 2016, SwipeSum acts as an intermediary and advocate for businesses in the complex payment processing industry. The company is not a direct payment processor; instead, it leverages its proprietary software and industry expertise to analyze a business's current payment statements, identify savings opportunities, and solicit competitive bids from a network of processors. Their mission is to bring transparency and fairness to merchant services by ensuring clients receive the best possible rates and service terms without the need to switch processors unless it is beneficial.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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SwipeSum

United States

Founded in

14 Jun 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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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.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.