About CardSwap
CardSwap is a company based in Toronto (Canada) founded in 2010 by Frances Ho, Desmond Leung, and Zaheed Poptia. It operates as a Marketplace, and B2C. CardSwap offers products and services including Buy Gift Cards, Sell Gift Cards, and Redeem SwapPoints. CardSwap operates in a competitive market with competitors including Tremendous, PAIY, Sendioso and GiftCardsWild, among others.
- Headquarter Toronto, Canada
- Founders Frances Ho, Desmond Leung, Zaheed Poptia
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Sectors
RetailFinancial Services
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Phone
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Website
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Social
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- Legal Name Cardswap Inc.
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Annual Revenue
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Products & Services of CardSwap
CardSwap offers a comprehensive portfolio of products and services, including Buy Gift Cards, Sell Gift Cards, and Redeem SwapPoints. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Service for purchasing gift cards online with cash-back options.
Platform to sell unused gift cards for cash or credits.
System for exchanging points earned from transactions.
Funding Insights of CardSwap
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by CardSwap
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - CardSwap
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Cardswap Comparisons
Competitors of CardSwap
CardSwap operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Tremendous, PAIY, Sendioso and GiftCardsWild, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Provider of rewards and financial benefits management platform for enterprises
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| domain | founded_year | HQ Location |
Digital app for issuing, tracking, and redeeming vouchers and gift cards.
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| domain | founded_year | HQ Location |
Digital marketplace for buying and selling gift cards.
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| domain | founded_year | HQ Location |
Online platform for slot games with pulsa and Dana deposit options in Indonesia.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about CardSwap
When was CardSwap founded?
CardSwap was founded in 2010.
Where is CardSwap located?
CardSwap is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Who is the current CEO of CardSwap?
Zaheed Poptia is the current CEO of CardSwap. They have also founded this company.
What does CardSwap do?
CardSwap operates as an online platform where users can buy, sell, and redeem gift cards while earning cash-back on purchases. It facilitates transactions through a user-friendly interface, allowing account management, wishlists, and rewards like SwapPoints. Based in Toronto, Ontario, it serves customers in Canada and the United States. The service includes customer support via email and phone during specified hours.
Who are the top competitors of CardSwap?
CardSwap's top competitors include Tremendous, PAIY and Sendioso.
What products or services does CardSwap offer?
CardSwap offers Buy Gift Cards, Sell Gift Cards, and Redeem SwapPoints.