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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.

About

One-stop multi-currency account to help you receive, pay and exchange foreign exchange globally. Security and compliance, 7*24 seconds to fund transfer, preferential exchange rates, ultra-low costs, online operations, all can be easily achieved with one account! The safe choice for 550,000 import and export companies to trade efficiently. No longer worry about fund security. With the Money Service Operator (MSO) license, we cooperate with large domestic and foreign banks, have a complete anti-money laundering and anti-fraud risk control system, and an artificial intelligence risk control system to help suppliers complete anti-money laundering reviews and cross-border currency declarations, and remit funds to the mainland through legal channels.

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

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

Audience

Companies that need a B2B cross-border payment solution

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 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:

Review this Software

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:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Swapsy
Founded: 2017
United States
swapsy.com

Company Information

XTransfer
Founded: 2017
China
www.xtransfer.com

Alternatives

CEIFX

CEIFX

Currency Exchange International

Alternatives

DCS Foreign Currency Exchange

DCS Foreign Currency Exchange

Digital Currency Systems
ReliMoney

ReliMoney

RNFI Money (ReliMoney)
Money Exchanger

Money Exchanger

FinTech Crowd
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

Alipay
PayPal
WeChat Pay
Zelle

Integrations

Alipay
PayPal
WeChat Pay
Zelle
Claim Swapsy and update features and information
Claim Swapsy and update features and information
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Claim XTransfer and update features and information