Compliance
Payment Methods
Supported on-ramp and off-ramp payment methods for Swipelux
Payment Methods
Swipelux orchestrates multiple settlement rails.
Supported On-Ramp Methods
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Fiat Deposits (User -> Swipelux)
- Open Banking: Instant SEPA / Faster Payments
- Card Acquiring: Visa/Mastercard (subject to MCC restrictions)
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Crypto Deposits (User -> Swipelux)
- Users may deposit supported assets (USDC) directly into their segregated MPC wallet. All wallets are screening by a third party service provider
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Third-Party Aggregators
- Swipelux supports orchestrated settlement from License third party partners. Swipelux acts as the wallet provider and final settlement agent in these flows
Supported Off-Ramp Methods
Fiat Payouts (Swipelux -> User)
- Flow: Stablecoin -> Swipelux Liquidity -> Fiat Conversion -> User Bank Account
- Rule: Payouts can only be sent to a bank account in the exact legal name of the verified KYC user. No third-party payouts