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About

FinchPay is an EU-based virtual assets service provider, registered in Lithuania as a legal entity operating as a virtual currency exchange operator. Try OTC trading with us! OTC trading (meaning ‘over-the-counter') is a business in which two market participants transfer directly (privately peer-to-peer) from one wallet to another (from one bank account to another) after agreeing on the transfer conditions.

About

Swapsy is a FinTech startup aiming to create a marketplace where individuals with foreign currency demands can have a pain-free exchange experience while fulfilling their needs. At Swapsy, users engage in peer-to-peer currency swaps using their own e-wallets, including Zelle, PayPal, Alipay, and WeChat Pay. Swapsy does not hold any client money; instead, it facilitates the exchange of e-wallet information among users for them to swap currencies.Swapsy graduated from the UCSD Rady StartR accelerator and is currently a member of EvoNexus Incubator and Mucker Lab Incubator. The team comprises expats and former international students from diverse backgrounds, united to disrupt the stagnant currency exchange market by providing users with almost no-cost exchange experiences. To ensure the legitimacy of the person you will swap with, all users on the platform have to pass ID verification.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto buyers and sellers

Audience

Individuals seeking a low-cost, peer-to-peer platform to exchange foreign currencies using their existing e-wallets

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 4.5 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Pros & Cons from Real Users

Pros

  • From all our interactions I got the feeling the team at FinchPay knows what they’re doing. They provided us with enough documentation to establish reasonable SLAs and conditions. Once we were ready to actually make a trade, they did it promptly no questions asked. For our business, only starting to dabble in crypto, pretty much everyone on board was impressed with how easy OTC trading can be.
  • We were looking for an OTC to perform some high-value deals without dealing with the markets. A little earlier, we got in touch with the team of FinchPay and decided to give it a go. In the end, we got comprehensive support and deal-making from their assigned manager. It’s clear that they’re highly professional.

Cons

  • Despite them doing their best to onboard us quickly, KYB still took a few days. But with their level of scrupulousness, it is totally worth it.
  • Only one thing. The company is not new and they know how to do their job but there is hardly any publicity.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FinchPay
Lithuania
finchpay.io

Company Information

Swapsy
Founded: 2017
United States
swapsy.com

Alternatives

Alternatives

CEIFX

CEIFX

Currency Exchange International
DCS Foreign Currency Exchange

DCS Foreign Currency Exchange

Digital Currency Systems
ReliMoney

ReliMoney

RNFI Money (ReliMoney)
Money Exchanger

Money Exchanger

FinTech Crowd

Categories

Categories

Integrations

Alipay
Bitcoin
Ethereum
PayPal
WeChat Pay
Zelle

Integrations

Alipay
Bitcoin
Ethereum
PayPal
WeChat Pay
Zelle
Claim FinchPay and update features and information
Claim FinchPay and update features and information
Claim Swapsy and update features and information
Claim Swapsy and update features and information