Swift Payments

Santa Ana, CA

UEI
E6MHGUVSM5E5
CAGE
867M9
Primary NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
SAM.gov registration
Active through

Company facts

Self-certified in SAM.gov
  • Minority Owned Business
  • Self Certified Small Disadvantaged Business
  • For Profit Organization
  • Veteran Owned Business
  • Asian-Pacific American Owned
  • Subchapter S Corporation
Entity structure
Corporate Entity (Not Tax Exempt)
Other NAICS codes in SAM.gov
SAM.gov registration date
Physical address
18261 Alexandra Pl, Santa Ana, CA 92705, USA
Website
swiftpaymentsinc.com
Industry
  1. Financials
  2. Diversified Financials
  3. Diversified Financial Services
  4. Payments
SIC code
62 Security & Commodity Brokers

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

SBA capabilities narrative

Merchant service provider for electronic payments such as ACH/Credit/Debit processing solutions. Compliance Auditing, High Risk specialist with emphasis on risk management, underwriting, and chargeback/loss mitigation. Also, a personal protective equipment supplier during COVID-19

Quick answers

Is Swift Payments registered in SAM.gov?

Yes. Swift Payments's SAM.gov registration is active through July 20, 2027.

On GovTribe

See Swift Payments's full federal record

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