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SwipeBank
Ukraine
25 Nov 2014 (10 Years)
Last online: No recent activity
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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 SwipeBank
Company Information
Get to know SwipeBank
We believe that simplicity and clarity in day-to-day banking is what modern user strives for. Making simple, smart and user-friendly bank is not an easy task. But we are devoted to the goal of creating something really special. That’s why we’re building SwipeBank. So, what’s it gonna be? **Really mobile** — no branches, no queues, no working hours. Only iOS and Android apps, providing complete control over your funds, anywhere and when necessary. **Simple and secure** — intuitive and user-friendly interface that lets user complete any operation in a couple of clicks. Fingerprint recognition, data encryption and multi-factor authentication for complete safety of your banking data. **Functional and smart** — sending money to your friends, viewing transaction analytics, managing your card limits or even blocking your card is now possible from the app. Instant push notifications will keep you aware of any account activity. Friendly customer support will be happy to solve your problems 24/7, available straight from your app.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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