Digital Money Specialists

- Instant payments wallet to wallet
- Third party payments supported
- Mobile payments via our app
- Payment gateway for merchants
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Main Features

Safety of your money

Your money is held in top European banks, segregated from our money for as long as required.

Multiple e-Wallets

You may setup both personal and business e-wallets and invite friends and business associates to benefit from our services.

E-Commerce

Expand your e-commerce business by accepting instant transfers and make multi-currency payments.

EU Regulated

Licensed & Regulated from the Central Bank of Cyprus to operate as an Electronic Money Institution.

WE ARE SURESWIPE

DIGITAL MONEY SPECIALISTS

Digital money (e-money) is broadly defined as an electronic store of monetary value on an e-wallet that may be widely used for making & receiving payments to anyone with an e-wallet with the same issuer.

Top Class Specialists

Our specialist team has the experience of over 100 years in the financial industry

Really Fast Solutions

We provide efficient and flexible solutions in this tough banking environment

Ready For Discussion

Our door is always open for any questions

Regulation & Licensing

Sureswipe received its regulatory license from the Central Bank of Cyprus to commence operations as a licensed Electronic Money Institution (“EMI”) on 19 June 2018, license number 115.1.3.26, with passporting rights across the EEA countries and is in the process of commencing operations.

Compliance

Sureswipe E.M.I. PLC operates in line with EU regulations governing the operations of licensed Electronic Money Institutions. We have a Compliance and Anti-Money Laundering Department who implement rigid controls on how we onboard clients and how we make sure user rights are protected.

In addition to maintaining segregated bank accounts in the EU where all money held with us is safeguarded, we also have procedures in place for client complaints, security and privacy protection.

Customer Complaints

In case that a client is displeased with the Company’s services or has any query with regards to his/her account or activity with the Company, he/she may contact the Customer Support Department via email or telephone.
The Company’s Customer Support Department will determine if the client’s query can be resolved immediately or whether it will require further investigation. If the client’s query cannot be resolved immediately, the Company will remain committed in addressing and/or resolving it promptly (usually within 48 business hours).
If the Client is unsatisfied with the response to the query, then he/she may raise
this further with the Complaint Handling Officer.

Why Choose Our Services

User Friendly Features

Multi-Currency
Simple Contracts
PCI Compliant
Bonus Refunds
One-Click Payments
KYC and AML
Split Payments
E-Commerce

Try Us. We Offer Unlimited Solutions