Swipe
India
Diasas
2021 (5 Tahun)
Diasaskan
Terakhir dalam talian: 1 tahun yang lalu
SKOR KESELURUHAN
Lain-lain
7/10
Ulasan
45/90
9 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
7/10
Ulasan
45/90
9 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Swipe
Maklumat Syarikat
Kenali Swipe
Founded by Joselito Lizarondo, Swipe was a platform that enabled users to buy, sell, convert, and spend a wide range of cryptocurrencies. Its flagship products were the Swipe Wallet and the Swipe Visa Debit Card, which allowed users to spend their digital assets at millions of locations worldwide wherever Visa was accepted. The company's mission was to make crypto accessible and spendable for everyone. In 2020, major cryptocurrency exchange Binance acquired a majority stake in Swipe, and by the end of 2021, it acquired the remaining outstanding shares. Subsequently, the Swipe (SXP) token and platform were rebranded and have evolved into the Solar Network, a decentralized community-governed blockchain project.
Industri
- Kewangan PembayaranUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
-
-
-
-
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Ekene Kingsley
Langsung
Cemerlang
Overall Thought
Swipe is an impressive financial technology company. Their user-friendly mobile app and innovative features simplify digital banking and crypto transactions. Swipe's commitment to security and transparency ensures user trust. Whether you're new to digital finance or an experienced crypto enthusiast, Swipe's versatile services cater to diverse financial needs. Their positive reputation reflects their reliability, making Swipe a trusted and convenient choice in the world of digital banking and cryptocurrencies.
Okt 21, 2023
Nishanta Saikia
Langsung
Cemerlang
Overall Thought
Very very easy to use. Mostly use it for making GST billings. Easily making bills and collecting payments is a breeze. 10/10 customer support. I had been using their free version and was very satisfied hence last month I bought the paid plan which is very budget-friendly. Thank you Swipe developer for such a product.
Sep 7, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Swipe
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
0%
1 Bintang
0%
Susun
