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SafeSwap
SafeSwap provides a secure and simple mechanism for high-risk and high value transactions. Our focus is on Brazil real estate and used vehicle segments with...
SafeSwap
SafeSwap provides a secure and simple mechanism for high-risk and high value transactions. Our focus is on Brazil real estate and used vehicle segments with plans to expand to other segments such as agriculture and international trade. By using our escrow service buyers protect their money until they take possession of the asset while sellers have a guarantee to be paid quickly. Our bank account is regulated by the Brazil Central bank and we require each buyer to sign a Power-of- attorney giving SafeSwap fiduciary responsibility to manage the funds while limiting activity to the terms of the sales contract between the buyer and the seller. In simple terms; the money either goes to the seller, or returned to the buyer. Sellers benefit by selling their asset faster. By using our service, sellers give buyers more protection and trust to sign a contract. This is especially critical in transactions where the asset being purchased has a pending issue in documentation or taxes.
General information
Firm type
other
Location
Region
Latin America
Country
Brazil
Sector focus
Frequently asked questions
How does SafeSwap's escrow process actually work?
A buyer funds a transaction into a SafeSwap-managed account. The seller then prepares and ships the goods. Only after the buyer receives the goods and confirms they match the agreement does SafeSwap release the payment to the seller. If the transaction is cancelled, the buyer receives a full refund of the principal.
Is SafeSwap regulated, and by whom?
SafeSwap states on its website that it is certified and regulated by the Banco Central do Brasil. It does not publish a specific license number or registration reference publicly. No other regulatory relationships or cross-border licenses are disclosed.
What does SafeSwap charge per transaction?
SafeSwap charges a 0.5% fee on the transaction value upon successful completion. The buyer pays 0.5% on top of the agreed purchase price, and the seller receives the purchase price less 0.5%. The firm does not charge account-creation, maintenance, or unsuccessful-transaction fees.
Who runs SafeSwap?
SafeSwap names no founders, executives, or directors on its public website. No management biographies, LinkedIn profiles, or board-membership details are provided. Consequently, the operating track record and payment-industry experience of the leadership team cannot be assessed from the firm's own disclosures.
Does SafeSwap operate outside Brazil?
No. All public material appears exclusively in Portuguese, and its regulatory claim references only the Banco Central do Brasil. The platform states that both individuals and Brazilian legal entities can open accounts, but it lists no multi-currency, cross-border, or international-seller support in its documentation.
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