I use Piixpay when I need crypto currencies in Euro on my account very quickly. It is always there within a few hours. Transfer to N26 Bank. I'm a verified user so I didn't have to submit any do... See more
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till now 1 star. Withdrawel keeps on processing and there is no way to communicate with swapin Addition changed it to 4 stars. Not 5 because response from support takes way too long. If you want to... See more
Company replied
I use swapin get for automatic exchange btc to fiat with the consequent forward on bank account. Company made a huge progress - now it takes less than a one bank day to receive money. Very good servi... See more
Company replied
Highly recommend. After trying to use coinbase and a few others, I finally found swapin.com and it could not be simpler. You just input the amount you want in GBP or EUR, the currency you are u... See more
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Company details
Written by the company
Swapin is a licensed European provider of crypto payment solutions, helping businesses accept cryptocurrency payments easily, securely, and in compliance with EU regulations. Based in Estonia and operating under license FVT000088, Swapin is trusted by companies across a wide range of industries as well as individual users. Their core products include a crypto payment gateway that allows businesses to accept crypto payments like Bitcoin, Ethereum, and USDC, while receiving the full amount in EUR directly in their business bank account. No need to hold crypto, manage wallets, or worry about volatility. Swapin also offers a crypto on- and off-ramp widget that enables platforms and applications to integrate crypto buying and selling within their interface. Users can buy crypto using multiple payment methods and sell crypto with direct payouts in EUR. Their offerings also include an affiliate program for companies that look to monetize their network as well as crypto buying and selling service for individuals and businesses. Swapin was recognized with the MasterCard Lighthouse FINITIV People's Choice Award in Spring 2023, holding their reputation as a reliable and innovative crypto payments provider. Swapin makes crypto payments easy for any business.
Contact info
Värvi 5, 10631, Tallinn, Estonia
- customer@swapin.com
- swapin.com
You should know
4.4
Excellent
304 reviews
Asks customers to review
This company invites their customers to review, whether positive or negative
Replied to 100% of negative reviews
Typically replies within 24 hours
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Amazing as always
Amazing as always. Fully documented and timely execution. Prices and rates are industry competitive and I always use them. Highly recommend for a safe and secure experienxe
April 30, 2024
Reply from Swapin
Thanks for the great review! Your satisfaction means everything to us. If you need anything, just let us know.
Best Regards,
Swapin Team
Reply from Swapin
Thank you for the amazing review! We'll continue striving for excellence and aim always to meet your expectations. Thanks for choosing us!
Best Regards,
Swapin Team
Reply from Swapin
Thank you for the glowing review! We're thrilled to hear you found our service great. Your satisfaction is our top priority, and we're grateful for your support. If you ever need assistance again, don't hesitate to reach out. Thanks for choosing us!
Best regards,
Swapin Team
Reply from Swapin
Thank you for the glowing review! We're thrilled to hear you were happy with the experience. Your satisfaction is our top priority, and we're grateful for your support. If you ever need assistance, don't hesitate to reach out. Thanks for choosing us!
Best regards,
Swapin Team
Faster service than I was expecting.
March 27, 2024
Reply from Swapin
Thank you for the fantastic review! We're delighted to hear our service surpassed your expectations. Speed and efficiency are our priorities, and we're glad we delivered. If you ever need anything else, don't hesitate to reach out. Thanks again for choosing us!
Best regards,
Swapin team
Reply from Swapin
Thank you for the great review! We're thrilled you found our services fast and accurate. Your satisfaction is our priority, and we look forward to serving you again soon.
Best regards,
Swapin team
Rates are a bit low
Rates are a bit low. For paying out 700$ I basically had to pay over 20$ in higher exchange rates. Other than that pay outs always arrive in a couple of hour. So rather quickly.
March 26, 2024
Reply from Swapin
Thank you for sharing your experience with us. We appreciate your feedback regarding the exchange rates. We continuously strive to offer competitive rates and will certainly consider your comments. We're pleased to hear that you've found our payout process to be quick and reliable. Your satisfaction is important to us, and we hope to have the opportunity to serve you again in the future. If you have any further concerns or questions, please don't hesitate to reach out.
Best regards,
Swapin team
Reply from Swapin
Thank you for the glowing review! We're thrilled to hear you found our service brilliant. Your satisfaction is our top priority, and we're grateful for your support. If you ever need assistance again, don't hesitate to reach out. Thanks for choosing us!
Best regards,
Swapin team
Reply from Swapin
Thanks for the great review! We're thrilled you find our app fast, easy, and non-custodial. Your satisfaction means everything to us. If you need anything, just let us know.
Best regards,
Swapin team
Reply from Swapin
Thank you for your feedback, Joey! We are glad to hear that.
Best regards,
Swapin team
SWAPIN IS A SCAM
SWAPIN IS A SCAM
As you can see from my previous review here I had a bad feeling from the start about swapin and unfortunately, I was right!
As they said " a transfer will go into compliance review randomly" which menas they will choose if a transfer will be delayed 1 day or 1 whole week based on NOTHING. After that they require you some documents just to make the process harder and even though I provided them with what they required they still closed my account and STOLE 20.000 euros from me. They said they will send them to my original bank and my original bank reverted the transfer which means the money is still at their company but now they have not replied to my emails or anything like that. If you are interested to be frustrated and stressed about your funds because of the lack of communication and to lose them in the end then sure use SWAPIN.
February 12, 2024
Unprompted review
Reply from Swapin
Dear Jan,
As part of our compliance procedures, occasional reviews are conducted and unfortunately your provided documents were not sufficient. As previously communicated to you multiple times by our team, your funds were returned by our service provider to your account where the transfer was made from and we do not hold your funds. Unfortunately, if your home bank has closed your account it is out of our scope. With regards to communication, we've been in talks with you daily via our website chat and e-mail throughout this process.
Please feel free to reach out to our team if you have any additional concerns or questions.
Best regards,
Swapin Support Team
It works seamlessly and very fast
It works seamlessly and very fast. Being able to send SEPA transactions from your wallet in minutes all over Europe.
February 1, 2024
Reply from Swapin
We're happy to hear you enjoy using our solutions, Javier. Thank you!
Best regards,
Swapin team
Reply from Swapin
Thanks for your feedback and suggestion! We are happy to hear you had a good experience overall using our crypto off-ramp solutions.
Best regards,
Swapin team
Very fast payment.
January 8, 2024
Reply from Swapin
Thank you for your feedback, Jonathan, and for trusting us for your crypto-bank transactions!
Best regards,
Swapin team
Reply from Swapin
Thank you for your feedback, Timur, and for trusting us for your crypto-bank transactions!
Best regards,
Swapin team
Fantastic Service
December 28, 2023
Reply from Swapin
We're delighted to hear you enjoy our solutions, Nhu Viet Nguyen. Thank you!
In the past transfers have gone through…
In the past transfers have gone through in a matter of hours, this time it took 24 hours!
Plus when contacted I got no reply from the team so those 24 hours waiting was not good for my HEART!
Please tell me why it takes one customer in the UK to get funds into their bank account within an hour and another customer 10 bloody days!?
It's just not good enough and your team needs to iron out these gremlins in the system PLUS add a warning on the transaction page that the funds could take days to clear into the customers bank account?
January 4, 2024
Unprompted review
Reply from Swapin
Thank you for sharing your experience. We're sorry to hear about the delay in your transfer processing this time. We strive for efficiency and speed, but sometimes transactions may take longer due to different reasons, which you can find in our transactions troubleshooting guide here:
https://help.swapin.com/en/articles/415328-where-is-my-money-a-transactions-troubleshooting-guide
We appreciate your suggestions and will consider this feedback for future improvements. We are always committed to enhancing our services for all customers. If you need further assistance, please contact us directly.
Best regards,
Swapin team
Perfect!!!
December 25, 2023
Reply from Swapin
Thank you for your feedback, Anton. We're glad to hear that!
till now 1 star, changed to 4
till now 1 star. Withdrawel keeps on processing and there is no way to communicate with swapin
Addition changed it to 4 stars. Not 5 because response from support takes way too long. If you want to be an international player make sure you have a chat support live 24/7
December 30, 2023
Unprompted review
Reply from Swapin
Thank you for your updated review and honest feedback, Nina!
We apologize for the delay you experienced with our support response times. We are constantly working on improving our customer service to better assist our clients. Your feedback is greatly appreciated and thank you for choosing Swapin for your crypto to bank transactions.
Best regards,
Swapin team
As always everytime using the app
As always everytime using the app, is a great experience!
December 29, 2023
Reply from Swapin
We're delighted to hear this, Haitem. Thank you for your continued trust in Swapin!
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