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Swift Loan

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know Swift Loan

Company Information

Get to know Swift Loan

"Swift Loan" does not represent a single corporate entity but is a brand name utilized by several different companies globally, primarily in the digital lending space. These businesses typically operate as online platforms or mobile apps, offering quick access to personal, payday, or installment loans. Their model often focuses on a simplified application process and fast fund disbursement. For example, the US-based SwiftLoans.com, operated by Quick Loan Group, LLC, acts as a loan matching service, connecting consumers with a network of lenders. Other entities in regions like the UK and India operate under similar names, sometimes as direct lenders or brokers. Due to the generic nature of the name, it has also been used by unauthorized firms, prompting warnings from financial regulators.

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