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, retail banking, and more.

Offering

Swift Credence offers online banking, business loans, trade finance, investment banking, and wealth management. They support multiple payment methods, including crypto, and provide financial planning tools.

Regulation

Swift Credence does not clearly disclose any regulatory oversight or financial licensing on its website, raising concerns about its legitimacy.

Compliance Issues

Swift Credence raises compliance concerns due to its lack of transparency regarding regulatory oversight and financial licensing. The company does not clearly disclose affiliations with recognized financial authorities, which is a red flag for regulatory compliance. Additionally, its use of privacy protection services to conceal ownership details, hosting alongside other suspicious websites.

Key People

Swift Credence lists its office location as Bucharest, Bucuresti 010072, Romania.

However, the website’s ownership details are concealed, and it is hosted on a server with multiple suspicious websites, raising concerns about its legitimacy.

Potential users are advised to exercise caution and thoroughly verify the company’s credentials before engaging with its services.

Customer Reviews

Trustpilot: 3.3 Stars with 4 Reviews

Conclusion & Rating: High Risk (Red Flag Alert)

Swift Credence presents itself as a financial services provider, offering online banking, investment banking, and trade finance. However, serious concerns arise due to its lack of regulatory transparency, concealed ownership, and presence on scam-watch lists. The absence of verifiable licensing, combined with hosting on a server with suspicious websites, raises major ored flags about its legitimacy.

Recommendation: Potential users should exercise extreme caution, verify regulatory compliance, and avoid engaging with the platform until proper licensing and credibility are confirmed.

Risk Level: HIGH RISK