Corporate Profile
Swift Cash Team is composed of Swift Cash Inc. in the Philippines and its allied partner in the UK, Swift Cash UK Ltd. We officially commenced operations in year 2003 with primary presence in the United Kingdom. We have aggressively expanded our presence through our remittance partners in other countries such as Canada, Australia, HK SAR, the Middle East and the Republic of Ireland. Unlike traditional remittance business catering to the Philippine market where most, if not all, market competitors offer the same service with slight variations, we have purposely evolved the business from a plain bricks and mortal remittance service provider to a bespoke solutions and knowledge provider with speciality on the OFW market. Whilst our flagship services continue to be our core remittance business from acceptance of remitance from clients and partners abroad, foreign exchange conversion solution to ultimate delivery of funds to the beneficiary, we have seen a segment of business steadily growing to cater to the wider needs of companies and the Philippines and abroad who wish to tap into the OFW market. Swift Cash has successfully set-up customised call centre infrastructures, developed software, database and website solutions, provided knowledge and thought inputs for digital solutions and data analytics and established social network initiatives to leading FMCG companies in the Philippines thus paving the way for their successfully entry to the OFW market at cost efficient levels.
Our strength lies in our key assets, our People. Motivated, vibrant and backed by years in the money transfer and OFW business, our team has proven that we are able to delivery the needs of our clients. Combined with our usage of technology, we have made our processes cost efficient without sacrificing controls. Finally, as our main line of business involves money, we have built through the years our financial and business integrity and have run our business on prudence. We are proud to say we have stood the test of time and we will lead the way in providing business, market and client-centred solutions specialising on the Philippine OFW market.
Swift Cash is duly licensed in the Philippines by the Banko Sentral ng Pilipinas. In the UK, we are duly licensed by Her Majesty's Revenue and Customs as as money services business and by the Financial Services Authority as a Payment Services Directive-Small Payments Institution. |
