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SWiP
Cyprus
2018 (7 Years)
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Security Information
What are the differences in regulations for each
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 SWiP
Company Information
Get to know SWiP
SWiP is designed FOR small business owners and small business managers who are working to retain their current customer base Those who WANT/ NEED to improve product quality, invest in increasing revenue of the point of sale SWiP is an easy-to-use tool for winning back and retaining customers with automatic activity boost, which saves and increases revenue We help to retain and win back over 65% of customers for only a 10% discount on the check UNLIKE most of the industry, SWiP uses artificial intelligence to make decisions on launching campaigns for customer retention and win-back and combines payment and guest loyalty points calculation into a single transaction, creating the ultimate convenience in payment.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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