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Description
Swapsy is an innovative FinTech startup focused on developing a seamless marketplace that caters to individuals seeking hassle-free foreign currency exchanges. Users on the Swapsy platform can conduct peer-to-peer currency swaps utilizing their own e-wallets, such as Zelle, PayPal, Alipay, and WeChat Pay, without Swapsy ever holding client funds; rather, they facilitate the sharing of e-wallet information between users for direct currency exchanges. Having successfully completed the UCSD Rady StartR accelerator, Swapsy is now a part of the EvoNexus and Mucker Lab incubators. The diverse team consists of expatriates and former international students who are dedicated to transforming the stagnant currency exchange industry by offering nearly cost-free exchange options. To maintain trust and security, every user must undergo an ID verification process before participating in swaps, ensuring that all transactions are conducted with verified individuals. This commitment to user safety further enhances the overall experience, making Swapsy a reliable choice for currency exchange needs.
Description
Each business has unique requirements, and our diverse currency transfer services can be tailored to meet those specific needs while safeguarding your profits. We guarantee you access to the best exchange rates available whenever you need to execute an urgent transfer. By fixing an exchange rate for up to two years in advance, you can budget more effectively and shield your funds from adverse market fluctuations. With our Limit Order feature, you can target a higher exchange rate than the existing one, allowing us to automatically process your transfer once the market reaches your desired level. Additionally, you can mitigate the risk of an unexpected decline in exchange rates by establishing a worst-case scenario rate. This way, you can choose to wait for more favorable conditions while having the peace of mind that your transfer is secure against potential downturns. Our commitment to keeping you informed about the latest currency developments, combined with the guidance of a dedicated Account Manager, empowers your business to optimize the timing of its currency transfers effectively. This proactive approach ensures that you are not only reactive to market changes but also strategically planning for the future.
API Access
Has API
API Access
Has API
Integrations
Alipay
PayPal
WeChat Pay
Zelle
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Swapsy
Founded
2017
Country
United States
Website
swapsy.com
Vendor Details
Company Name
TorFX
Founded
2004
Country
United Kingdom
Website
www.torfx.com/business/risk-management.php
Product Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management
Product Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management