Club Swan manages all the regulatory, compliance, and banking responsibilities to connect your business and your customers to the Mastercard platform.
Club Swan is licensed to provide fiat and cryptocurrency card programs.
Club Swan enables a full fiat gateway for your customers to use their card in any currency.
Club Swan handles all of the KYC and identity verification requirements per region all bundled to you with a single API call. Clients are able to leverage our licenses and/or banking partners to get all the access they need to launch.
With the use of Club Swan’s in-house fraud and transaction monitoring tools, we can help protect our client’s valued funds with a variety of algorithmic fraud prevention tools and logistics.