• Swift Express (SWEX)

    Global Money Transfers

     

    REGULATED LIQUIDITY PROVIDERS

     

    130 Currencies

     

    GLOBAL HEDGING & FOREX HOUSE

    Experts on Providing FOREX Liquidity from Emerging Market to the World

  • About SWEX

     

    130

    Currencies

    4

    Offices

    3

    Global Liquidity Providers

    2

    Top Tier Regulators

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    Who We Serve ?

     

    Corporate I Individual

     

    Import/Export Children Tuition Payout

     

    Trading International Transfers

     

    International Payroll International Taxes

     

    Dividend Payout-FOREX Real Estate Installments

     

    Manufacturers Imports Foreign Rent Payments

     

    Immigration Agents Credit Card Payments

     

     

    Many others..

  • How it Works?

    MOVE YOUR MONEY 4

    SAFELY   SIMPLE STEPS

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    KYC / AML

    CLIENT ONBOARDING

    WHO IS IT?

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    TRADE CONTRACT

    TERMS OF ENGAGEMENT

    HOW TO DEAL?

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    FUND FLOW PLAN

    TRANSACTION PLAN

    FOREX RATE AND DESTINATION ACCOUNT

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    EXECUTE

    MONEY ORDER

    LETS GET STARTED

  • Offices

    Our local teams are easily able to understand regional norms to ease Client Acceptance

    Press "Transfer Application" and connect to our team

    London I Nigeria I Lebanon I Dubai

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  • Why SWEX?

    Fast I Reliable I Client Focused I Transparent

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    Dedicated Team

    We are proud to have a fast and dedicated team to our Client needs

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    Easy Onboarding

    Know Your Customer (KYC)

    Know Your Business (KYB)

     

    We have you covered!

     

    Trained to balance;

    Regulatory Rules - Client Privacy - Local Capabilities

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    Same Day or Next Settlement

    Receive your funds at destination same day of transaction start or next Day

  • Regulators

    SWEX is a registered affiliate with Regulated FOREX Liquidity Providers who are regulated by the Financial Conduct Authority as an Electronic Money Institution  

  • Q&A

    "SWEX" your Way to the World..

    Why Should I trust SWEX with my Money?

    SWEX has a wide team of intake experts (lawyers and bankers) + regulated liquidity providers + a fast, confidential and 100% transparent process

    How long does the process take from engaging till transaction completeion?

    Every transacton depends on how ready the client's paperwork and intake file. However, the average intake for corportaes is 1 week to 10 days and ofr individuats is 3-5 days. As for trasnaction execution, this would take 1-2 between siging bid form, and setllement

    How can I know the Currency I am interested in is covered by SWEX liquidity providers or not?

    You may sign Transfer Application form and our team would be happy to respond to all you currency requirements. Most of the case your FOREX needs are covered

    What is the main concept of Onboarding and KYC Guidelines within the SWEX and Partners system?

    The main point for individuals is to know the identity of the account owner sending the funds and the same for the destination account.

     

    As for corporate clients, it is important to learn about the nature of business, director profies and that the fund size is relevant to the size of business running (in order to be comlient with Money laundry regulations)

  • Contact US

    We would be Delighted to Connect

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