Snapshot
Continue to About ↓- What it does
- Scallopx is a fintech and banking platform enabling users to hold, convert, and transfer over 52 fiat currencies and digital assets within one unified multi-currency account.
More detail
- It supports cross-border transactions in 120+ countries with tiered account plans for both personal and business use.
- Best for
- Individuals or businesses needing seamless cross-border money movement, multi-currency balances, crypto-fiat swaps, and virtual card issuance for diversified financial management.
- Pricing
- Offers three account plans: Voyager (free monthly fee, 1.5% swap fee, $2 virtual card fee), Mariner ($14.99/month with fee waivers for $10,000 monthly balance, 0.75% swap fee, first card free), and Admiral ($49.99/month with waivers for $50,000 monthly balance, 0.4% swap fee, multiple free cards).
More detail
- A
- Main limitation
- Users seeking completely fee-free financial services at scale, as Scallopx charges subscription, swap, card issuance, payout, and crypto network fees
More detail
- also not ideal if immediate yield features are required since some yield options are "Coming Soon."
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- Scallopx is a fintech and banking platform enabling users to hold, convert, and transfer over 52 fiat currencies and digital assets within one unified multi-currency account.
- It supports cross-border transactions in 120+ countries with tiered account plans for both personal and business use.
What it helps with
- Consolidates multiple fiat and digital currencies into one account balance
- Facilitates cross-border money transfers across many countries and currencies
- Enables crypto-to-fiat and fiat-to-crypto swaps within the platform
- Supports virtual card issuance for account holders
- Provides tiered account plans with varying fees, limits, and benefits
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| Multi-currency balances | Yes | Supports 52+ fiat currencies and digital assets in one balance. |
| Cross-border transfers | Yes | Available in 120+ countries across many currency corridors. |
| Crypto-fiat conversion/swaps | Yes | Swap fees apply and vary by plan tier. |
| Virtual cards | Yes | Card fees vary by account plan and quantity. |
| Tiered account plans | Yes | Voyager, Mariner, and Admiral plans with different fees and benefits. |
| Yield on balances | Limited | Upcoming feature; marked as "Coming Soon." |
| Fee waivers based on balance | Yes | Maintaining minimum average balance can waive monthly fees. |
| Support channels through app | Yes | Customer support available via app. |
Bot trust
How confidently AI systems can verify this profile from public evidence.
34of 100
ChatGPT40/100
Claude28/100
What bots could verify
- • Domain registration history dates back to July 2020 with active HTTPS and a published privacy policy updated in February 2026.
- • Third-party analysis identified partial fee structures for virtual cards and top-up minimums from external card reviews.
- • Highlights specific regulatory benchmarks, evaluating the service against Bank of Lithuania and EU MiCA authorisation requirements.
What weakens trust
- • The contracting legal entity, corporate registration details, and specific regulatory licenses for financial services are not verified.
- • Comprehensive pricing transparency is lacking, with FX markups, account maintenance, and transfer fees missing from view.
- • Independent customer proof is extremely sparse for the current product, relying on just two App Store reviews and mixed legacy ratings.
Evidence
Where this record came from, when it was reviewed, and how confidently it can be used.
- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- scallopx.com
Technical profile details
Record ID
3bd1a20a-1835-4cc9-ab0f-ed93d17be8dfCanonical URLhttps://profiles.scribble.network/listing/scallopx-3bd1a2