Swapin
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Ultra-fast payments between crypto and banks.
Swapin helps consumers to buy, sell, or pay with crypto through a web app and enables businesses to accept crypto through payment solutions in an EU-regulated environment.
Estonia
Founded 2017
10 - 50
Last updated: Sep 05, 2025
On PayAtlas since Jan 2025
Focus Areas
Services offered by Swapin
Merchant Services
Card Processing Services
Merchant Services
Bank Acquiring Services
Merchant Services
Cryptocurrency Payment Services
Industries served by Swapin
- Airlines & Flight Aggregators
- Auto Sales
- Automotive
- Books, Magazines & Newspapers
- Car Rentals
- Cloud & Web Services
- Crypto Exchanges & Trading
- Debt Collection Services
- Events & Ticketing
- FX & Currency Exchange
- Forex Trading
- Gambling & Betting (Casinos, Sportsbook & Poker)
- General Retail (Non-specialised)
- Luxury Goods & Jewelry
- Marketing & Advertising
- +13
- Mobility & Transport
- OTAs & Travel Services
- Online Courses & Education
- Payments / PSP / Gateways
- SaaS / Software
- Skill Gaming & Esports
- Streaming & Media Subscriptions
- Telecom & Internet Providers
- Utilities & Energy
- Venture Capital & Private Equity
- Video Games & In-game Purchases
- VoIP & Communication Services
- Wallets & Custodians
Regions covered by Swapin
- Caribbean
- Central America
- Greater China
- MENA
- North America
- North-West Europe
- Persian Gulf countries
- Rest of Asia Pacific
- South America
- South-Central Asia
- South-East Europe
Reviews
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Supported Features
Compact
Detailed
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Payment methods
- Bank transfer 2
- Card network 2
- Mobile wallet 2
Bank transfer
-
SEPA
-
SWIFT
Card network
-
Mastercard
-
Visa
Mobile wallet
-
Apple pay
-
Google pay
Transaction currencies
- Crypto currencies 7
- National currencies 3
Crypto currencies
BCH, BNB, BTC, DASH, ETH, LTC, USDT
National currencies
EUR, GBP, USD
Settlement currencies
- Crypto currencies 7
- National currencies 3
Crypto currencies
BCH, BNB, BTC, DASH, ETH, LTC, USDT
National currencies
EUR, GBP, USD
Features
AML and KYC Compliance
Transactions AML Monitoring & KYC Verification
Crypto
Crypto offramp payouts
Fiat-to-crypto onramp
Didn't find a specific feature?
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Contacts
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