SWiP

Moscow, Russia Founded: 2018 • Age: 8 yrs
Card-linked wallet services for payments and transfers are provided.

About SWiP

SWiP is a company based in Moscow (Russia) founded in 2018 by Ksenia Konstantinova and Anatolii Raikhert. SWiP operates in a competitive market with competitors including MoneyGram, Papara, QIWI, CarePay and PINbonus, among others.

  • Headquarter Moscow, Russia
  • Founders Ksenia Konstantinova, Anatolii Raikhert
  • Sectors
    Financial Services
  • Email
    ••••••••
  • Phone
    •••• ••••
  • Website swip.one
  • Social LinkedIn X YouTube
Key Metrics

Apps and channels of SWiP

its YouTube channel SWiP has 36 subscribers and 12 videos.

SWiP
YouTube 36 subscribers 12 videos Science & Technology
Open channel

Videos from SWiP

The most watched videos on SWiP's YouTube channel, SWiP (36 subscribers). Click a video to play it here.

Честное интервью - CHILLCUP х SWIP
307 views
Честное интервью, сеть кофеен "Уголок" х SWiP
279 views
8 причин выбрать SWiP Wallet для вашего Бизнеса
264 views
Оплата в приложении SWiP
177 views

More on SWiP.

Funding Insights of SWiP

  • Total Rounds 1
  • Investors Count 1

All 1 funding rounds of SWiP with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jan 2020–Series A–MTS
–
Valuation history

1 investors in total: 1 institutional.

Investors in SWiP

SWiP has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include MTS.

All
Institutional
InvestorDescriptionFounded YearDomainLocation
MTS is recognized as a leading telecommunications provider in Russia.
1993moskva.mts.ruMoscow, Russia
Premium access

Investor details for SWiP

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of SWiP

2 people are tracked at SWiP (2 in leadership).

NameRoleGroup
Ksenia Konstantinova
Co-FounderLeadership
Anatolii Raikhert
Co-Founder & CEOLeadership
Premium access

Complete people profiles for SWiP

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Timeline of SWiP

2 dated milestones of SWiP across 2 years, from founding to its latest funding, stage changes and deals.

  1. Founded SWiP is founded.
  2. Funding First funding round.

Competitors of SWiP

SWiP 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 MoneyGram, Papara, QIWI, CarePay and PINbonus, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
moneygram.com1940Dallas, United States––
Cross-border payments are enabled via wallet solutions for consumers.
papara.com2016Istanbul, Turkey––
Money transfers and bill payments are enabled via mobile wallet.
qiwi.com2008Moscow, Russia––
Consumer payments are enabled via a card-linked wallet app.
carepay.com2015Amsterdam, Netherlands$61.81M–
Provider of a health insurance platform for global insurers
pinbonus.com2014Moscow, Russia––
Offers a mobile wallet for storing and managing loyalty cards.
yoomoney.ru2002Russia––
Facilitates wallet-enabled payment acceptance for consumers and merchants securely.
moneymail.ru2004Moscow, Russia––
Electronic payment system in Russia
ruru.ru2011Moscow, Russia––
Wallet-enabled payments and transfers are provided for consumers via mobile.
pay-z.ru2017Moscow, Russia$317,403–
Provides a payment solution tailored for retail stores.
Premium access

Detailed competitors of SWiP

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Swip

Premium access

Complete news archive for SWiP

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to SWiP

10 companies that operate in the same segment as SWiP (Payments & Remittance Platforms), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Digital payments, financial services, and e-commerce platforms are provided.
2000Noida, Uttar Pradesh, IndiaUSD 4.14 B––
Payment, financial, investment, and lending services are provided digitally.
2012Bengaluru, Karnataka, IndiaUSD 1.71 B––
Payment processing and card issuance solutions are provided for businesses.
2009San Francisco, California, United StatesUSD 9.81 B––
Cloud-based accounts payable and receivable software for businesses
2006Palo Alto, California, United StatesUSD 325.6 MUSD 1.65 B2,360
Payment and business banking solutions are provided for enterprises.
2014Bengaluru, Karnataka, IndiaUSD 742 MUSD 302.19 M2,641
Spend management and accounts payable solutions are delivered to businesses.
2019New York, New York, United StatesUSD 3.21 B––
Payment acceptance and processing solutions provider for businesses
2018Gurugram, Haryana, IndiaUSD 604.02 MUSD 179.52 M709
Business spends, payments, and rewards are streamlined by automated workflows.
2011Hyderabad, Telangana, IndiaUSD 13.75 MUSD 149.43 M431
Online payment processing and credit solutions are provided for businesses.
2002Amsterdam, NetherlandsUSD 35.15 MUSD 5.47 B1,200
SaaS-driven credit card and spend management solutions platform for businesses
2017Draper, Utah, United StatesUSD 1.16 B–1
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • ✓
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • ✓
    Full access to every database India & global coverage, advanced filters and rich profile details
  • ✓
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about SWiP

SWiP was founded in 2018 and raised its 1st funding round 2 years after it was founded.

SWiP is headquartered in Moscow, Russia.

Anatolii Raikhert is the current CEO of SWiP. They have also founded this company.

SWiP was founded in 2018 in Moscow, Russia, within the fintech sector. A card-linked wallet is offered to consumers, enabling money transfers, in-store and online payments, QR-based transactions, and bill settlements. In-store payments are facilitated through selfie captures from mobile devices. Access is provided via an app compatible with iOS and Android platforms.

SWiP's top competitors include MoneyGram, Papara and CarePay.

SWiP has 1 investor. Key investors include MTS.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available