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Acerca de la empresa

Razón socialSwift Payment Technologies Limited (eski adı BlaBla Connect Limited)
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webswiftpaytech.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTABusiness partners · Individual PassTo users
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI · White-label solutions · PassTo mobile app and web
PRODUCTOSCross-border payment and remittance infrastructure · Multi-currency accounts · KYC tools · International money transfer with PassTo · Airtime top-up

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 900662
Titular de la licenciaSwift Payment Technologies Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Swift Payment Technologies Limited (FRN 900662) since 30 Apr 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: diciembre 2020 – octubre 2026

  • Retiros y pagos: 19
  • Otros: 7
  • Tarifas y comisiones: 3
  • Bloqueo y congelación de cuentas: 1

MEDIO — NIVEL DE QUEJAS

El 51 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Alto · Otros: Alto · Tarifas y comisiones: Alto · Bloqueo y congelación de cuentas: Bajo

FUENTES CONSULTADAS

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 and late refunds stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaswiftpaytech.com — homepage, services, regulatory information · passto.co.uk — homepage, About us, Security, Terms and conditions
Registros del reguladorFCA — Swift Payment Technologies Limited, FRN 900662; trading name PassTo (register.fca.org.uk)
Registro mercantilCompanies House — SWIFT PAYMENT TECHNOLOGIES LIMITED, company no 08246355, incorporated 09.10.2012
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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