SwapOne operates in Brazil as a banking correspondent, under the regulatory umbrella of specialized FX institutions authorized by the Central Bank of Brazil, and in Canada as a Money Services Business (MSB) registered with FINTRAC for foreign exchange dealing and money transferring. We serve importers, exporters, service providers and individuals who need transparent pricing, proper compliance and a real person accountable for every transaction.
| Website | http://swapone.global |
| Employees | 12 (7 on RocketReach) |
| Founded | 2017 |
| Address | Alameda Rio Negro 503, Sala 2020, Barueri, São Paulo 06454-000, BR |
| Industry | Financial Services |
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SWAP One Questions
João Paulo Weller is the Founder of SWAP One.
7 people are employed at SWAP One.
SWAP One is based in Barueri, São Paulo.
Top SWAP One Employees
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João Paulo Weller
Founder at SWAP One
State of São Paulo, Brazil1 -
Vanderson Santana
Founder (Diretor de Produtos) at SWAP One
State of São Paulo, Brazil2 -
Daniel Pontes
Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) at SWAP One
State of São Paulo, Brazil2 -
Jose Everardo Pereira
Diretor comercial at SWAP One
State of São Paulo, Brazil3 -
Marlon Manffre Bernardes
Gerente Vendas de Produtos e Serviços Financeiros at SWAP One
State of Pernambuco, Brazil1 -
Giovanna Siqueira
Gerente comercial at SWAP One
São Paulo, SP, BR1
