Radar / Payment processor / gateway
Swift Credence
Payment processor / gateway swift-credence.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Swift Credence Legal Entity: swiftcredence Inc. Activities: online financial platform Location: Romania Regulations: not given Key People: not given Swift Credence is an online financial platform that offers a range of banking and financial services to diverse clients, including large corporations, SMEs, and retail customers. Their services encompass business planning, lending, trade finance, foreign exchange, remittance,…
Read more
Key Data Trading Name: Swift Credence Legal Entity: swiftcredence Inc. Activities: online financial platform Location: Romania Regulations: not given Key People: not given Swift Credence is an online financial platform that offers a range of banking and financial services to diverse clients, including large corporations, SMEs, and retail customers. Their services encompass business planning, lending, trade finance, foreign exchange, remittance,…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Swift Credence ?
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