Frequently asked questions

SwyftCap is a multi-currency treasury platform for businesses that move money across borders. We provide segregated fiat accounts (EUR, GBP, USD), real-time FX conversion, stablecoin settlement, and individually held digital asset wallets — all in one compliant platform.

SwyftCap is built for B2B clients including property developers, FX brokers, wealth managers, hedge funds, shipping companies, and any business that needs to move money internationally across fiat and digital assets.

Contact us via the form on our Contact page or click 'Get Access' to submit your details. Our team will reach out as soon as possible to guide you through onboarding.

We support EUR, GBP, and USD segregated accounts, plus digital assets including USDC, EUROC, BTC, and ETH.

Our fiat accounts are segregated client-fund accounts, held apart from SwyftCap's own funds in line with standard safeguarding practice, with an individual virtual IBAN issued to every client for reconciliation. Digital asset wallets, by contrast, are individually held per client.

Yes. Your SwyftCap dashboard gives you a unified view of all your fiat and digital asset balances, with real-time conversion between them.

Settlement is instant for digital assets and stablecoins. Fiat payments follow standard clearing times depending on the corridor, but we optimise for same-day wherever possible.

Our smart routing engine finds the tightest spreads across our liquidity network and executes your conversion in real time. You see the rate before you confirm, and settlement follows immediately.

Yes. We support SEPA (EUR), SWIFT (international), and Faster Payments (GBP) for fiat rails, in addition to on-chain settlement for digital assets.

Work in progress, watch this space! SwyftCap Europe is not yet regulated and therefore not yet operational. We are pursuing authorisation to provide payment, foreign exchange and crypto-asset services in full compliance with applicable EU directives including AML, GDPR, MiCAR, and PSD/PSR requirements.

All clients undergo identity verification, business verification, and risk screening as part of onboarding. We use institutional-grade KYC/AML technology and maintain ongoing transaction monitoring.

We are GDPR compliant and apply enterprise-grade encryption to all data at rest and in transit. Our infrastructure is cloud-native with 24/7 security monitoring and 99.99% uptime SLA.

SwyftCap is accessed as a secure, web-based platform rather than through a public API. Your team manages accounts, conversions and settlements directly through the dashboard — no integration work required.

The platform provides real-time transaction history and balances, giving your finance and compliance teams full visibility whenever they need it.

Yes. Your SwyftCap dashboard gives you a unified view of all accounts, balances, transactions, and FX rates in real time — accessible via web browser.