Company Information

Get to know swift prepaid solutions

Originally known as Swift Prepaid Solutions, the company was a provider of prepaid card programs for corporate incentives and compensation. In 2020, Swift merged with North Lane Technologies to form daVinci Payments. The combined entity was subsequently rebranded to Onbe in 2021. Today, Onbe is a financial technology company that modernizes payments for corporations, offering a platform for managed disbursements to consumers and the workforce. Its mission is to deliver better payment experiences through a variety of flexible options, including virtual cards, physical prepaid cards, direct bank transfers, and other digital methods for use cases like customer rebates, employee incentives, and contractor payouts.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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swift prepaid solutions

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.