Company Information

Get to know Charity Swipes

Charity Swipes is a technology company dedicated to simplifying the fundraising process for nonprofit organizations. Founded on the principle of making charitable giving effortless, the company offers a suite of tools that enable modern, digital donation methods. Their flagship service allows donors to link a credit or debit card and automatically round up their daily purchases to the nearest dollar, with the difference being donated to their chosen charity. In addition to round-up giving, the platform supports QR code donations, text-to-donate campaigns, and customizable online giving pages, aiming to help nonprofits engage with donors and increase their fundraising revenue streams.

Industry

Financial FundraisingPRIMARY
Financial Other Service

Contact

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Charity Swipes

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.