Most people who open Contact or Support are not angry—they are careful. That is reasonable when money crosses borders.
SwiftFi is a financial technology company. Payment rails, virtual account details, custody, and on/off-ramps are delivered through licensed partners under KYC/AML rules. This guide explains what that means for you day to day.
Hover or tap for the full guideline.
Hover or tap for the full guideline.
These document types are commonly accepted. Final requirements may vary by country, account type, and partner policy.
Signed contract or SOW, invoice matching amount and memo, client business name, and brief description of services.
