Last updated: May 2026
1. Who we are
SwiftSend.World ("SwiftSend") is an independent broker for cross-border payments, FX, and digital liquidity introductions. Our role is sourcing quotes and making introductions; the regulated activity — payment execution, FX conversion as principal — sits with the supplier partners we introduce you to. See our Brokerage Disclosure for the full statement of our model.
2. What we offer
We offer a broker / introducer service: when you submit a brief, we source quotes from our network of regulated supplier partners and introduce you to the supplier of your choice. The actual transaction is contracted between you and the supplier, and executed by the supplier under its own regulatory permissions.
3. No advice, no guarantees
The information presented on this website and in any quote we share is provided for informational purposes. We are not authorised to provide regulated financial advice. Rates quoted by suppliers are indicative until you contract directly with that supplier — they may move with the market and SwiftSend does not guarantee any rate.
4. Your obligations
When using this website or our broker service, you agree:
- The information you provide is accurate and complete.
- You will comply with all relevant laws, including anti-money-laundering and sanctions regulations.
- You will not use our service for any unlawful purpose.
- You authorise SwiftSend to share the details of your brief with relevant supplier partners for the purpose of sourcing quotes on your behalf.
5. Limitation of liability
SwiftSend's role is the introduction and supplier coordination. We are not responsible for the execution of payments by suppliers, the rate you ultimately receive, the timing of settlement, or any decision the supplier takes on its own due diligence.
Nothing in these terms excludes liability for fraud, death, or personal injury caused by negligence, or any liability that cannot be excluded under law.
6. Intellectual property
All content on this site — text, imagery, design — is the property of SwiftSend.World or its licensors. You may not reproduce it without permission, except for personal non-commercial reference.
7. Termination
We may refuse or terminate service to any client at our discretion, including where a client falls outside our supplier partners' onboarding criteria, or where we have reasonable grounds to suspect unlawful activity.
7a. Reporting to authorities
SwiftSend will report suspected unlawful conduct — including money laundering, terrorist financing, fraud, tax evasion, or sanctions breach — to UK authorities including but not limited to the National Crime Agency (NCA), HM Revenue & Customs (HMRC), the Financial Conduct Authority (FCA), HM Treasury, the Information Commissioner's Office (ICO), UK police, and equivalent authorities in other jurisdictions, where we have grounds and lawful basis to do so. Where the law requires it, we will report without notifying the client. See our AML & Sanctions Statement for the full position.
8. Governing law
These terms are governed by the laws of England and Wales. Disputes will be subject to the exclusive jurisdiction of the English courts.
9. Changes
We may update these terms. The updated version will be posted here with a new "last updated" date. Continued use of the site constitutes acceptance.
10. Contact
Questions: hello@swiftsend.world