Our Services

Welcome to the banking of the future with services redefined to adapt to the needs of our clients

Checking Account

Experience seamless banking with our checking account service, complete with a linked debit card for convenient transactions. Recharge your account effortlessly in EUR or USD through secure SEPA transfers, local Wire USA or Paypal, ensuring quick access to funds whenever you need them. Enjoy the freedom of modern banking with our versatile checking account.

Saving Account

Maximize your savings potential with our high-yield savings account, offering impressive annual profits of 5% to 8%. With robust security measures, we provide the utmost protection for your digital assets, ensuring peace of mind. Experience the safest and most lucrative way to grow your wealth with our secure savings account.

Exchange

We pride ourselves on offering a transparent and customer-centric exchange service. Unlike traditional exchanges, we believe in complete transparency with no hidden fees or surprises. Our clients enjoy Over-The-Counter (OTC) exchange rates, ensuring fair and competitive prices for all transactions, regardless of the amount exchanged. With no minimum amounts required, we make it easy for everyone to access our exchange services and seamlessly trade cryptocurrencies at the best rates available. Experience transparent and hassle-free crypto trading with us today.

Debit Card

Experience unparalleled convenience and freedom with our debit card service linked to your checking account. Seamlessly spend your digital assets without the hassle of complex exchange processes. With our card, you have instant access to your funds and can make purchases at any time, anywhere. Plus, enjoy competitive exchange rates, ensuring you get the best value for your digital assets. Say goodbye to limitations and hello to effortless spending with our innovative debit card service.

Loan

Say goodbye to paperwork and lengthy waits at banking agencies with our streamlined loan service. Experience the ease and speed of obtaining a loan with us, without the hassle. With competitive rates ranging between 8% to 15% annually, we offer the financial assistance you need with efficiency and convenience. Unlock your borrowing potential today with our hassle-free loan service.

Custody Services

Protect your digital assets with peace of mind through our Crypto Custody Services. Utilizing the highest security standards, we safeguard your assets in hot wallets, ensuring their safety while providing annual returns ranging from 1% to 4%. Alternatively, opt for secure safekeeping in cold wallets for added extra protection. Trust us to safeguard your investments while maximizing your returns with our Crypto Custody Services.

Customer Support

We take pride in offering personalized Customer Support tailored to your individual needs. Our dedicated team carefully analyzes each case to provide the best possible service, ensuring prompt and effective solutions. Experience the difference with our fast and responsive support team, committed to addressing your concerns with efficiency and care. Your satisfaction is our top priority.

Coming Soon

Services that we will be launching very soon for the comfort of our clients

Checking Accounts LATAM

Introducing our new checking account service tailored for LATAM, offering seamless local transactions in multiple countries. With our accounts, you can send and receive funds just like a local account holder. For instance, if you have a checking account in Mexican pesos, you can easily send money to local accounts in Mexico and receive Mexican pesos directly into your Transferswap account. Soon, we’ll expand our services to countries like Mexico, Colombia, Chile, and Peru, providing unparalleled convenience for your financial transactions across borders. Say hello to effortless banking in LATAM with Transferswap

Swift Service

Introducing our Swift service, offering convenient cash-in/cash-out in USD or EUR with fair fees, regardless of the amount being sent. With our Swift service, you can easily cash-in/cash-out your account in your preferred currency, ensuring seamless access to funds without hefty charges. Say goodbye to high fees and hello to cost-effective currency cash-in/cash-out with Transferswap’s Swift service.

Top-up via Debit and Credit cards

Introducing our top-up service, seamlessly integrating Visa/Mastercards debit and credit cards for instant fund availability. Experience the convenience of topping up your account with ease, with fair fees and immediate access to funds. Say goodbye to waiting periods and hello to instant transactions with Transferswap’s top-up service.

transfer between cards

Introducing our convenient transfer service, allowing customers to easily transfer funds between debit cards using services like Visa Direct and Mastercard Send. With this seamless solution, you can effortlessly top up your account from your debit card, ensuring quick and hassle-free transactions. Experience the ease of transferring funds between cards with Transferswap’s reliable and efficient service.

FAQ

A savings account allows you to earn interest on your EUR, USD or digital assets by depositing them into your account. Your assets are securely stored and can accrue interest over time, offering you potential returns on your investment.

Yes, you can access your savings account anytime through our online platform. You have full control over your account and can manage your funds conveniently whenever you need to.

You can top-up your checking account with fiat currencies like EUR or USD through various methods, including bank transfers, or PayPal. Simply choose your preferred method and follow the instructions to top up your account.

We employ the highest security standards to safeguard your digital assets in our crypto custody service. Your funds are stored in hot wallets with advanced encryption and authentication measures, ensuring maximum protection against unauthorised access.

Obtaining a loan through our service is quick and hassle-free. Simply submit an application online, and our team will assess your eligibility based on factors such as credit history and collateral. Once approved, you’ll receive your funds promptly, allowing you to access the financing you need without delay.

You can reach our customer support team through various channels, including email ([email protected]) or Telegram (@TSwappers). Our dedicated team is available 12/5 to assist you with any questions or issues you may have, ensuring prompt and personalized support whenever you need it.

Yes, you can use your debit card to make purchases internationally wherever Visa or Mastercard is accepted. Enjoy the convenience of accessing your funds globally with our debit card. You can even add it to your apple-pay or google-pay

We pride ourselves on transparent pricing with no hidden fees. Our exchange service charges a competitive fee per transaction, ensuring you get the best value for your exchanges. Additionally, our exchange rates are always competitive and reflect the current market rates for transparency and fairness.