Company Information

Get to know swapp - exchange money with friends

Swapp Ltd was a London-based fintech startup that operated a mobile platform for peer-to-peer currency exchange. The service aimed to create a community where individuals, particularly travelers, could connect with others nearby to exchange physical cash in different currencies, bypassing traditional banks and exchange bureaus to avoid high fees and unfavorable rates. The application facilitated finding a match, agreeing on an exchange rate, and arranging a meeting. Based on the lack of app updates since 2017 and minimal online presence, the company and its service are no longer operational.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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swapp - exchange money with friends

Chile

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.