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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Swift Payment Technologies

E-money institution · United Kingdom

About the company

Legal company nameSwift Payment Technologies Limited (eski adı BlaBla Connect Limited)
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websiteswiftpaytech.com
Last checked08.10.2026

According to its official website, Swift Payment Technologies is a UK-based fintech company holding an electronic money institution (EMI) licence and provides cross-border payment and remittance infrastructure for businesses, financial institutions and payment service providers. The site lists white-label and API-driven remittance technology for partners, multi-currency accounts for international collections and payouts, user and transaction verification (KYC) tools, and REST APIs for fintechs and payment firms. The company is Swift Payment Technologies Limited, at The Linen Hall, Regent Street, London; the site states that it is authorised and regulated by the Financial Conduct Authority (FCA) as an electronic money institution (firm number 900662). Until 2025 the company was named BlaBla Connect Limited. Its consumer app PassTo (passto.co.uk) launched in 2019 and offers international transfers to bank accounts, mobile wallets and cash pickup points, airtime top-up, and referral and loyalty programmes. The PassTo mobile app was last updated in May 2024. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness partners · Individual PassTo users
MIN. DEPOSITNot stated
PLATFORMSAPI · White-label solutions · PassTo mobile app and web
PRODUCTSCross-border payment and remittance infrastructure · Multi-currency accounts · KYC tools · International money transfer with PassTo · Airtime top-up

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900662
Licence holderSwift Payment Technologies Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Swift Payment Technologies Limited (FRN 900662) since 30 Apr 2018.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: December 2020 – October 2026

  • Withdrawal / payment: 16
  • Other: 5
  • Account / trading conditions: 4
  • Customer support: 2
  • Bonus / promotion: 2
  • Identity verification: 1

No. 292 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 222. · Other: 155. · Account / trading conditions: 355. · Customer support: 294. · Bonus / promotion: 78. · Identity verification: 269.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on PassTo's Trustpilot page (30) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the PassTo name are left out. Across the complaints, delayed or failed transfers, late refunds and customer support that could not be reached stand out.

Sources and verification history

Official company sourcesswiftpaytech.com — homepage, services, regulatory information · passto.co.uk — homepage, About us, Security, Terms and conditions
Regulator recordsFCA — Swift Payment Technologies Limited, FRN 900662; trading name PassTo (register.fca.org.uk)
Company registerCompanies House — SWIFT PAYMENT TECHNOLOGIES LIMITED, company no 08246355, incorporated 09.10.2012
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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