Directory/SWIPETRANSFER LTD.
SWIPETRANSFER LTD.
- Country / Region
- Canada(CA)
- Regulator
- FINTRAC
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- N300001209
- Location
- MISSISSAUGA · ON
- Record ID
- ca-swipetransfer-ltd
- Official Website
- https://www.swipetransfer.digital
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| N300001209Primary | FINTRAC | CA | Cheque Cashing | primary |
License Types
- Cheque Cashing
- ·Foreign Exchange
- ·Issuing and Redeeming Money Orders
- ·Money Transferring
- ·PSP
- ·Virtual Currency
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
FINTRAC MSB status Registered; services: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing. Operating name: SWIPEPAY, SWIPE CRYPTO EXCHANGE.
Sources
Last updated：20260829T19:52:19+08:00