How Swipey keeps your finances compliant and secure
Swipey is built on a fully BNM-compliant infrastructure — here's exactly how that works and who the regulated partners behind our platform are.
Powered by a BNM-regulated E-Money issuer
Swipey's card and wallet infrastructure runs on Fass Payment Solutions Sdn Bhd (Fasspay) — a BNM-approved E-Money issuer and Visa Prepaid Card provider operating under Bank Negara Malaysia's E-Money issuer programme.
Verify Fasspay's BNM approval: Bank Negara Malaysia — Fasspay listing
Swipey is publicly listed as a Fasspay regulated partner
BNM requires Fasspay to disclose all white label partners and their products publicly. Swipey is listed on that page — giving you a transparent, verifiable record of the compliance chain behind our platform.
See the full list: Fasspay Regulated Partners
Overseas transfers via licensed remittance providers
International transfers on Swipey are processed through licensed wholesale remittance providers, including MoneyMatch — a BNM-licensed Money Services Business (MSB) operator.
Questions about compliance?
We're happy to walk you through anything. Reach out at support@swipey.co
