Company Information

Get to know Swipe4Free

Swipe4Free offers payment processing solutions designed to save merchants money on transaction fees. Their primary business model is the "Cash Discount Program," which legally passes the cost of credit card processing on to the customer in the form of a small service fee, while offering a discount to those who pay with cash. This effectively makes credit card processing free for the business owner. The company provides the necessary technology (terminals, POS systems), software, and signage to ensure merchants are compliant with card brand regulations for implementing such programs.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Swipe4Free

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.