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Shwaps
United Kingdom
10 2月 2019 (6 Years)
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流量与参与度
1.67
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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 Shwaps
Company Information
Get to know Shwaps
Shwaps lets you send & receive payments for free and instantly. Shwaps also lets you manage group expenses with ease, whether you are planning a trip or the shared rent. You can also buy tickets for your favourite events, direct from the app, Shwaps also provides you with the entry pass (QR code) to get in hassle free, you can also gift tickets to your friends too! Withdraw back to your bank account with a touch of a button (almost instantly for UK), yes we use faster payments for our transactions! Deposit via your card or bank we allow both! We currently support EUR and GBP. Businesses and event managers can take advantage of Shwaps, by listing events, managing sales and also issuing tickets, get rid of black market sales & fraudulent tickets. Shwaps Events App for business allows ticket inspectors and entry bouncers to scan each ticket direct from the app saving time on entry. Shwaps also give the business, analytics and data for the business to use for future events and promotions.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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