FX & CFD Brokers
Funding & withdrawals for traders
Local rails, high value transactions, automated trader payouts in minutes - not days.
- Local deposit methods12+
- Trader payout SLA< 5 min
iGaming Operators
Payments built for
iGaming operators
Lift deposit success with multiple acquiring banks, 3D Secure, crypto and Pay-by-Bank - and keep chargebacks down with KYC and fraud prevention built in.
Higher deposit success, lower chargebacks
Why iGaming teams choose Swiffy
> 85%Success rates
< 0.3%Chargeback ratio
Multiple acquiring banks
Route card payments across acquirers with 3D Secure for higher approval rates.
Crypto and Pay-by-Bank
BTC, ETH, USDT, USDC and more alongside instant EFT, Capitec Pay and vouchers.
Fraud prevention built in
Velocity and behavioural rules, chargeback defence and AML screening calibrated for high-risk verticals.
Fast player withdrawals
Payouts 24/7 over EFT and PayShap rails - no batch windows, no cut-offs.
Live balances & analytics
See balances, payment-method performance and settlement status in real time.
Popular payment methods
Questions iGaming teams ask
Yes. Swiffy offers payment solutions for eligible iGaming businesses, with capabilities for deposits, payouts, payment monitoring and settlement management. We understand that operators require reliable infrastructure, convenient customer journeys and strong risk controls in a regulated environment.
Swiffy has specialised experience in regulated industries, including forex, iGaming and sports betting. We understand that these businesses face additional operational, banking, fraud and compliance considerations. Merchant acceptance remains subject to licensing, due diligence, applicable laws and our onboarding requirements.
Swiffy takes a proactive approach to payment fraud prevention through transaction monitoring, risk controls, verification processes and dedicated fraud oversight. Our team works to identify unusual transaction patterns and investigate suspicious activity, helping merchants reduce exposure to payment fraud while maintaining a convenient customer experience.
Swiffy supports fast and real-time payout capabilities through eligible payment rails, including EFT and PayShap. Actual payout times depend on the payment method, participating bank, transaction checks and merchant configuration. Our infrastructure is designed to help merchants deliver efficient withdrawal experiences.
Other industries
One platform, four playbooks.
Sports Betting
Match-day scale, second-half payouts
Burst capacity for kickoff peaks, instant deposit confirmations and same-event payouts that keep punters coming back.
- Deposit-to-bet time~ 7 sec
- PayShap & EFT railsAll major
E-Commerce & Lifestyle
Checkout that converts, settlement you can see
Cards, Apple Pay, Google Pay, instant EFT, vouchers and WhatsApp PayLinks for online stores and lifestyle brands - through one integration.
- Ways to pay at checkoutCards, EFT & wallets
- ReconciliationAutomated