Company Information

Get to know SwipeBank

Founded by Joselito Lizarondo and later acquired by Binance, Swipe provides a comprehensive platform that allows users to store, manage, buy, sell, and spend a wide range of digital assets. Its core offering includes a multi-asset digital wallet and the Swipe Visa Debit Card, which enables users to spend their cryptocurrencies at millions of locations worldwide wherever Visa is accepted. The company also offers B2B solutions, allowing businesses to create and issue their own branded crypto-funded debit cards through Swipe's APIs.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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SwipeBank

Ukraine

Founded in

25 พ.ย. 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

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.

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.