international remittance SWIPE INTERNATIONAL LTD (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. SWIPE INTERNATIONAL is focused on international remittance. The company offers international payments, foreign currency exchange, IBAN accounts, payment cards to companies, individuals. In 2023 SWIPE INTERNATIONAL LTD had total assets of 343,820.00 GBP, and generated net income of 71,176.00 GBP. During 2023 the company had 2 employees in average.
Elevating Global Transactions Through Localised Payment Solutions
Optimize your enterprise's financial operations through Swipe's Business Accounts
Control and manage payments through our payment ecosystem
Highly competitive FX fees
Save time with bulk payments
Dedicated account manager
(*)as stated by the company itself
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, SWIPE INTERNATIONAL LTD is assigned the overall rating 2.74 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.81) |
| Product Range | Average | (3.05) |
| Market Niche | Average | (2.86) |
| Company Background | Strong | (3.67) |
| Customer Support | Poor | (1.92) |
| Customer Sentiment | n/a | |
| Transparency | Low | (1.85) |
| Overall Rating | Average | (2.74) |
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TheBanks.eu has also identified the following pros and cons of the company:
SWIPE INTERNATIONAL is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
SWIPE INTERNATIONAL LTD is not registered with the FCA as a crypro asset firm.
SWIPE INTERNATIONAL do not offer crypto assets services.
| GBP | 2022 | 2023 | change (%) |
|---|---|---|---|
| Total Assets | 100.00 | 343,820.00 | +343,720.00% |
| Net Income | -21,937.00 | 71,176.00 |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 227 (-2) |  COMETA PAY LTD | 0.00 % | 4,414.00 GBP (-48.33%) |
| 228 (+2) |  LQID Limited | 0.00 % | 2,155.00 GBP (-22.98%) |
| 229 (+2) |  Fidelix Limited | 0.00 % | 1,630.00 GBP (-10.04%) |
| 230 | SWIPE INTERNATIONAL LTD | 0.00 % | 100.00 GBP |
United KingdomSWIPE INTERNATIONAL LTD is authorized by the Financial Conduct Authority as a e-money institution (reference number 931540) for issuance of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance; the authorization was granted on 22 July 2021.
SWIPE INTERNATIONAL LTD is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, SWIPE INTERNATIONAL is required to safeguard its customers’ money.
Since January 2021, SWIPE INTERNATIONAL LTD can not conduct its activities in EEA member states.
KEMP HOUSE, 160 City Road, EC1V 2NX, London, United KingdomEnglish
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
United Kingdom
