CATEGORIES & FEES
Complete pricing and revenue generation opportunities
WHITELABEL TIERS
Comprehensive solutions for every scale of operation
Onboarding Fee
USDC 75K
Float/Liquidity
USDC 75K
Annual Subscription (5%)
USDC 3.75K
Transaction Fee
3.75%Onboarding Fee
USDC 125K
Float/Liquidity
USDC 125K
Annual Subscription (5%)
USDC 6.25K
Transaction Fee
2.75%Onboarding Fee
USDC 250K
Float/Liquidity
USDC 250K
Annual Subscription (5%)
USDC 12.5K
Transaction Fee
1.75%Onboarding Fee
USDC 500K
Float/Liquidity
USDC 500K
Annual Subscription (5%)
USDC 25K
Transaction Fee
1.00%Onboarding Fee
USDC 1M
Float/Liquidity
USDC 1M
Annual Subscription (5%)
USDC 50K
Transaction Fee
0.25%MONETIZATION OPPORTUNITIES
10+ revenue streams with enriched SWAPPIFI platform features
Transaction Fees
Earn 3.75% on every transaction processed through your platform
Virtual Accounts (IBAN)
Multi-currency account setup and maintenance fees
Card Issuing Revenue
Virtual & physical card issuance, interchange fees
AI-Optimized FX
Real-time currency exchange with AI-powered routing
Secure Escrow Services
AI-powered escrow with automated dispute resolution
Digital Wallet Services
Multi-currency wallet with yield generation
FX Analytics Platform
Advanced market analysis and rate predictions
API Integration Fees
Charge developers for accessing payment infrastructure
On/Off Ramp Services
Fiat-to-crypto conversion gateway fees
Custom Stablecoin
Upgrade required: 3x float + 20% setup fee
Transaction Fees
Earn 2.75% on every transaction processed through your platform
Virtual Accounts (IBAN)
Multi-currency account setup and maintenance fees
Card Issuing Revenue
Virtual & physical card issuance, interchange fees
AI-Optimized FX
Real-time currency exchange with AI-powered routing
Secure Escrow Services
AI-powered escrow with automated dispute resolution
Digital Wallet Services
Multi-currency wallet with yield generation
FX Analytics Platform
Advanced market analysis and rate predictions
API Integration Fees
Charge developers for accessing payment infrastructure
On/Off Ramp Services
Fiat-to-crypto conversion gateway fees
Custom Stablecoin
Upgrade required: 3x float + 20% setup fee
Transaction Fees
Earn 1.75% on every transaction processed through your platform
Virtual Accounts (IBAN)
Multi-currency account setup and maintenance fees
Card Issuing Revenue
Virtual & physical card issuance, interchange fees
AI-Optimized FX
Real-time currency exchange with AI-powered routing
Secure Escrow Services
AI-powered escrow with automated dispute resolution
Digital Wallet Services
Multi-currency wallet with yield generation
FX Analytics Platform
Advanced market analysis and rate predictions
API Integration Fees
Charge developers for accessing payment infrastructure
On/Off Ramp Services
Fiat-to-crypto conversion gateway fees
Custom Stablecoin
Upgrade required: 3x float + 20% setup fee
Transaction Fees
Earn 1.00% on every transaction processed through your platform
Virtual Accounts (IBAN)
Multi-currency account setup and maintenance fees
Card Issuing Revenue
Virtual & physical card issuance, interchange fees
AI-Optimized FX
Real-time currency exchange with AI-powered routing
Secure Escrow Services
AI-powered escrow with automated dispute resolution
Digital Wallet Services
Multi-currency wallet with yield generation
FX Analytics Platform
Advanced market analysis and rate predictions
API Integration Fees
Charge developers for accessing payment infrastructure
On/Off Ramp Services
Fiat-to-crypto conversion gateway fees
Custom Stablecoin
Upgrade required: 3x float + 20% setup fee
Transaction Fees
Earn 0.25% on every transaction processed through your platform
Virtual Accounts (IBAN)
Multi-currency account setup and maintenance fees
Card Issuing Revenue
Virtual & physical card issuance, interchange fees
AI-Optimized FX
Real-time currency exchange with AI-powered routing
Secure Escrow Services
AI-powered escrow with automated dispute resolution
Digital Wallet Services
Multi-currency wallet with yield generation
FX Analytics Platform
Advanced market analysis and rate predictions
API Integration Fees
Charge developers for accessing payment infrastructure
On/Off Ramp Services
Fiat-to-crypto conversion gateway fees
Custom Stablecoin
Issue your own stablecoin without additional fees
No Additional Fee
WHITELABEL GALACTIC TIER partners can issue their own custom stablecoin without any additional fees or requirements.
Upgrade Required
All other tiers must upgrade their float by 3x and pay a one-time setup fee of 20% of the upgraded Float/Liquidity amount.
Note: Custom stablecoin issuance allows partners to create branded digital assets for their ecosystem while maintaining full control over their monetary policy.
CICO (CASH-IN/CASH-OUT) TIERS
Flexible cash handling solutions for your business
Onboarding Fee
USDC 500
Float/Liquidity
USDC 500
Annual Subscription (5%)
USDC 25
Transaction Fee
7.5%Onboarding Fee
USDC 1K
Float/Liquidity
USDC 1K
Annual Subscription (5%)
USDC 50
Transaction Fee
5.00%Onboarding Fee
USDC 5K
Float/Liquidity
USDC 5K
Annual Subscription (5%)
USDC 250
Transaction Fee
3.75%Onboarding Fee
USDC 10K
Float/Liquidity
USDC 10K
Annual Subscription (5%)
USDC 500
Transaction Fee
2.75%Onboarding Fee
USDC 25K
Float/Liquidity
USDC 25K
Annual Subscription (5%)
USDC 1.25K
Transaction Fee
1.00%MSB License-as-a-Service
FINTRAC-registered Money Services Business (MSB Registration: M20035053) included in ALL WHITELABEL TIERS
Card Issuing (Virtual + Physical)
Only WHITELABEL TIERS can issue both virtual and physical cards to their customers
Regulatory Compliance: All WHITELABEL partners benefit from SUREBANQA CORP's FINTRAC registration and regulatory framework, ensuring full compliance with Canadian financial regulations and international standards.
ADDITIONAL SERVICES
Flexible solutions tailored to your needs
Affiliate-as-a-Service Features & API Access
Core Features:
- Send & Receive Payments: Complete payment processing capabilities
- Global Fund Transfers: Move funds using fiat rails, stablecoins, or digital assets
- Virtual Accounts: Access to USD, EUR, MXN, BRL and NGN deposit accounts with local bank details
- Webstore: Subdomain and Custom Domain support for your online presence
Platform API Access:
Important: Only Tier 10 has access to All Platform APIs (SHEIN, TEMU, TIKTOK, Amazon). Upgrades will be required to access additional privileges such as Complete API Suite, Full White Label, and advanced enterprise features.
Merchant Services Revenue Opportunities
Webstore Sales Commission
Earn 2-5% commission on all webstore transactions
Subscription Fees
Recurring annual subscription revenue from merchants
Custom Domain Services
Premium domain hosting and management fees
Multi-language Support
Additional revenue from translation services
Custom Themes
Premium theme design and customization fees
Analytics Services
Advanced analytics and reporting subscription fees
API Access Fees
Charge merchants for API integration access
White Label Licensing
White-label solution licensing revenue
Custom Integrations
Custom integration development and maintenance fees
Account Management
Dedicated account manager service fees
API-as-a-Service Revenue Opportunities
API Access Fees
Charge for API calls, endpoints, and data access
Request Volume Tiers
Revenue from tiered request pricing models
Premium Support Services
Priority and 24/7 support subscription fees
Custom Endpoints
Revenue from bespoke API endpoint development
SLA Guarantees
Premium service level agreement fees
Webhook Services
Event-driven integration and automation fees
Infrastructure Access
Dedicated infrastructure and hosting fees
White Label Solutions
Complete white-label platform licensing
Enterprise Analytics
Advanced analytics and business intelligence fees
REVENUE GENERATION OPPORTUNITIES
10 ways each category can generate revenue on SWAPPIFI
Card Processing Fees
Earn 1-2% on debit/credit card transactions
FX Spread
0.5-1% markup on currency conversions
Peer-to-Peer Fees
Charge 0.5-1% on P2P transfers
Mobile Top-up
3-5% commission on mobile recharges
Remittance Services
2-4% fees on international transfers
Bill Payment
1-2% convenience fees on bill payments
Merchant Services
1.5-2.5% processing fees for businesses
Insurance Sales
5-10% commission on insurance products
Investment Products
1-2% fees on investment services
Utility Payments
1-2% fees on electricity/water payments
Premium Card Services
2-3% on premium card processing
Advanced FX Trading
1-2% spread on forex trading
Business Transfers
0.75-1.5% on B2B transactions
Digital Wallet
1-2% fees on wallet operations
Cross-border Commerce
1.5-3% on international payments
Savings Products
Interest spread on savings accounts
Enterprise Solutions
2-4% on corporate services
Compliance Services
Monthly compliance monitoring fees
Wealth Management
1-2.5% on investment advisory
API Monetization
API access fees for third parties
Virtual Card Issuance
Card creation and maintenance fees
Cryptocurrency Trading
1-2% fees on crypto exchanges
High-value Transfers
0.5-1% on large transactions
White-label Apps
Licensing fees for branded apps
Global Settlement
0.5-1% on international settlements
Yield Farming
Interest from DeFi protocols
Banking-as-a-Service
Monthly BaaS platform fees
Fraud Prevention
Premium security service fees
Analytics Platform
Data insights subscription fees
Staking Services
Commission on crypto staking
Corporate Card Programs
Enterprise card management fees
Institutional Trading
0.3-0.8% on large volume trades
VIP Client Services
Premium relationship management fees
Custom App Development
White-label development projects
Multi-currency Accounts
Account maintenance and conversion fees
Treasury Management
Corporate treasury service fees
Core Banking
Banking infrastructure licensing
Regulatory Compliance
Full compliance suite subscriptions
Risk Management
Advanced risk analytics fees
Blockchain Services
Custom blockchain development
Global Card Network
Interchange fees and network access
Market Making
Bid-ask spread generation
Liquidity Provision
Earning from providing market liquidity
Ecosystem Platform
Revenue sharing from partner apps
Central Bank Digital Currency
CBDC infrastructure and services
Asset Tokenization
Fees from tokenizing real-world assets
Financial Supermarket
Commission on all financial products
Regulatory Sandbox
Fintech innovation platform fees
AI Trading Bots
Subscription fees for trading algorithms
Custom Stablecoin
Seigniorage from stablecoin issuance
Note: Float/Liquidity will be converted into USDC for partners to serve their customer base effectively. All fees are quoted in USDC and subject to terms and conditions.