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features
design
support

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Write a Review

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

Eliminate the complexities and dangers linked to international transactions by utilizing a comprehensive payment platform that leverages expert knowledge in currency markets. You can easily establish multicurrency accounts and oversee hedging contracts through an online interface. Keep your partners informed about payment statuses and conveniently download confirmations with just a click. Enjoy the security of robust authentication measures that safeguard your finances and accounts. You can also set specific validation criteria and payment limits for your users, allowing for better control. Expand your reach to global markets while effectively mitigating risks. Bill your clients and receive payments in their local currency, no matter where they are located. Unreliable transfer processes can lead to frustrating delays in payments or reconciliations, but with iBanFirst, you have the advantage of opening dedicated accounts across more than 30 currencies, complete with unique IBANs that ensure the safety and reliability of your transactions. This innovative approach not only streamlines the payment process but also enhances your ability to manage global financial operations seamlessly.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Alipay Yes 
PayPal Yes 
WeChat Pay Yes 
Zelle Yes 

Integrations

Alipay No 
PayPal No 
WeChat Pay No 
Zelle No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Swapsy

Founded

2017

Country

United States

Website

swapsy.com

Vendor Details

Company Name

iBanFirst

Founded

2013

Country

France

Website

ibanfirst.com

Product Features

Currency Exchange

Analytical Reporting No 
Client Management No 
Custom Account Statements No 
Data Backup Scheduling No 
For Money Exchanges No 
Margin Management No 
Market Data Access No 
Position Management No 
Real Time Currency Quotes No 
Real Time Tracking No 
Transaction Management No 

Product Features

Currency Exchange

Analytical Reporting No 
Client Management Yes 
Custom Account Statements No 
Data Backup Scheduling Yes 
For Money Exchanges Yes 
Margin Management Yes 
Market Data Access No 
Position Management Yes 
Real Time Currency Quotes Yes 
Real Time Tracking No 
Transaction Management Yes 

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