Company Information

Get to know Swapin.com

Swapin is an EU-licensed and regulated crypto-to-fiat payment processing company aiming to bridge the gap between digital assets and traditional finance. Founded by Eron Jokk, the company offers a suite of B2C and B2B products that allow users to spend and send cryptocurrencies by instantly converting them into euros, which can be transferred to an IBAN account. Key services include InstaPay for direct crypto-to-bank transfers, InstaFill for converting fiat to crypto, and business tools like CoinCollector for invoicing and E-com for accepting crypto payments on websites.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Swapin.com

Estonia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.