Company Information

Get to know Swipeport

Swipeport positions itself as a global payment gateway and service provider, specializing in facilitating online transactions for e-commerce businesses. The company provides a robust technological platform that includes a payment gateway, a global acquiring network, and merchant account services, with a particular focus on catering to both low-risk and high-risk industries. Their mission is to simplify the process of accepting online payments by offering secure, reliable, and scalable solutions that include multi-currency processing, advanced fraud and risk management tools, and support for various payment methods.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Swipeport

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.