Company Information

Get to know Swanest

Founded in 2014 in Belgium, Swanest began as a FinTech company offering a robo-advisory platform to help retail investors build and manage personalized investment portfolios. The company focused on providing automated, data-driven investment tools. In October 2021, Swanest was acquired by the Belgian digital identity app itsme®. Following the acquisition, the Swanest technology and team were integrated into a new B2B offering called "itsme® Invest," which provides a white-label, embeddable investment solution for banks and other financial service providers to offer to their own customers.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service
Technology Software Trading Platform

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Swanest

United Kingdom

Founded in

10 Oct 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.