FREQUENTLY ASKED QUESTIONS

Unlike most providers, SwyftCap supports bi-directional conversion between fiat, crypto, and stablecoins, offering instant settlement, transparent pricing, and a unified dashboard—all under regulatory oversight

You'll receive named fiat and crypto accounts under your business name, enabling full transparency, trust, and operational simplicity

Yes. SwyftCap supports fiat↔fiat, crypto↔crypto, and fiat↔crypto swaps—all through the same platform

We support major fiat (e.g., USD, EUR, GBP), top cryptos (BTC, ETH), and regulated stablecoins (e.g., USDC, USDT, EUROC)

Yes, SwyftCap provides access to yield-earning stablecoin strategies via partner integrations, with full custody and compliance built in

Yes. SwyftCap is:

FCA-registered as a broker (UK)
Holds a Polish VASP/CASP license
Grandfathered into MiCA Level 3 in Luxembourg with full licensing underway

Funds are held in regulated custody solutions with dual-control wallet infrastructure and bank-grade security protocols. SwyftCap uses ISO 27001-aligned practices

Yes, all clients must complete KYC and AML onboarding before transacting. We use institutional-grade onboarding and ongoing monitoring

Yes. Full regulatory reporting, transaction logs, and exportable audit trails are included—especially useful for compliance and finance teams

SwyftCap is built for businesses, institutions, fintechs, family offices, and high-volume operators moving funds across borders or asset types

Business onboarding typically takes 1–3 business days, depending on document readiness and verification speed.

You’ll need standard business verification documents: incorporation certificate, proof of address, director IDs, and beneficial owner details.

We offer guided platform walkthroughs and a sandbox/demo environment for select institutional prospects. Contact us to arrange a session.

No. SwyftCap is fully cloud-based and accessible via web. A mobile app is also in development

We generate revenue primarily from FX spreads, with secondary revenue from platform fees (payments, yield, cards), and future plans for API monetisation

No hidden fees. You’ll see real-time, transparent pricing for all conversions. Our smart routing engine ensures optimal execution

While there’s no strict minimum, the platform is optimized for businesses and institutions doing high-frequency or high-volume transactions.

No setup fees. Account and platform access is free for approved clients. Fees apply on usage (e.g., spreads, withdrawals, etc.).

Yes. Our API-first architecture allows for custom integration into treasury, ERP, or trading systems

Yes, we support automated vendor payments, batch uploads, and real-time API calls for recurring FX or crypto settlements

Yes. Wealth managers, fintechs, and institutions can access white-labeled portals for their clients

Examples:

A wealth manager grew €25M AUM using SwyftCap’s white-label crypto offering
A property group saved over $10M annually by using stablecoins instead of wire transfers
A global shipping firm saved $310M+ with instant vendor payments via stablecoins

Yes. Clients use our platform for automated crypto payroll, agent commissions, and faster contractor payouts

Yes, our platform includes real-time treasury tools, asset visibility, and conversion control, perfect for CFOs and finance teams

Our team includes experienced fintech and FX operators from traditional and Web3 finance. We’re backed by founders and scaling up with external funding

SwyftCap’s primary base is in Luxembourg, with a UK entity and future expansion into the US planned