Swyft Filings

Financial Services96% confidence

Swyft Filings is an online business formation and compliance service that helps entrepreneurs quickly set up and maintain LLCs, corporations, nonprofits, and other entities across all U.S. states.

Houston, TX
Owned by Everberg Capital and GreyLion

About Swyft Filings

Swyft Filings is an online business formation and compliance service based in Houston, TX that helps entrepreneurs quickly set up and maintain LLCs, corporations, nonprofits, and other business entities in all 50 U.S. states. Through swyftfilings.com, they handle state filings, obtain Employer Identification Numbers (EINs), draft operating agreements and corporate bylaws, and provide ongoing services like registered agent and compliance reminders. Swyft Filings offers tiered formation packages (typically starting at $0 + state fees for basic formation, with higher tiers adding EIN, operating agreement, and faster filing options) and additional à la carte services for existing businesses.

A Swyft Filings charge on your bank or card statement usually appears after you’ve ordered a business formation package, paid for a registered agent service, purchased an EIN or operating agreement, or signed up for ongoing compliance or annual report services. Some services are one-time fees charged at checkout, while others—especially registered agent service and compliance or annual report monitoring—renew automatically on an annual basis until cancelled. You may also see separate charges when Swyft Filings collects state filing fees on your behalf, or when a recurring service renews on a different date than your original formation purchase. In some cases, a small temporary authorization may appear when you first place an order or update your card, which should drop off once the payment is settled.

To verify or resolve questions about a Swyft Filings charge, start by checking your email for order confirmations or invoices from swyftfilings.com using the email address you used to place the order, and log in to your Swyft Filings account to review your order history, subscriptions, and renewal dates. Compare the charge amount and date with services like business formation, registered agent renewal, or compliance filings you or a business partner may have requested. If you still don’t recognize the charge, contact Swyft Filings support via their website chat, by emailing support@swyftfilings.com, or by calling their customer service (listed on swyftfilings.com) with your full name, business name, and last four digits of the card for faster lookup. They can explain what the charge is for, adjust or cancel renewals, and in some cases issue refunds according to their refund and cancellation policies.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Swyft Filings.

  1. SWY*W3823218 8777770450 DE

Frequently Asked Questions

Why was I charged by Swyft Filings after my initial business formation was completed?

Beyond the one-time formation package, Swyft Filings offers ongoing services such as registered agent, annual report filing, and compliance monitoring that renew automatically, typically on a yearly basis. If you see a new charge months after forming your company, it is often for a renewal of registered agent service or a compliance/annual report service you opted into at formation. Log in to your swyftfilings.com account and check the “Services” or “Subscriptions” section to see which services are currently active and their renewal dates.

What are the typical costs for Swyft Filings services and why do I see multiple amounts?

Swyft Filings usually offers tiered formation packages, with a basic package starting around $0 plus mandatory state filing fees, and higher tiers (often around $199–$299 plus state fees) including extras like EIN acquisition, operating agreement, and faster processing. In addition, separate charges may appear for add-ons such as registered agent service (commonly around $199 per year), compliance or annual report services, or state-specific filing fees. This can result in multiple charges, one from Swyft Filings for their service fee and another pass-through amount covering state fees.

How do I cancel or turn off auto-renewal for Swyft Filings registered agent or compliance services?

To cancel or pause auto-renewal, log into your Swyft Filings account at swyftfilings.com and go to your account or services dashboard. From there, you can manage subscriptions like registered agent or compliance guard and request cancellation before the next renewal date. If you need help, you can contact support via phone, email, or live chat; be sure to cancel well before your renewal date, as some services may be billed in advance and may have specific notice requirements in order to avoid the next charge.

How can I request a refund for a Swyft Filings charge I don’t recognize or no longer need?

Refund eligibility depends on the type of service and whether Swyft Filings has already submitted filings or performed work on your behalf. For many government filing fees, refunds are not possible once submitted to the state, but Swyft Filings may be able to refund part or all of their own service fee if work has not yet begun or under their satisfaction policies. Contact support at support@swyftfilings.com or via the phone number on swyftfilings.com with your order number and details about the charge; they will review your account and explain what can be refunded and what cannot.

Why do I see a small or pending Swyft Filings charge that later disappears or changes amount?

Swyft Filings may place a temporary authorization on your card to verify payment when you submit an order or update your billing information. This can appear as a small or pending amount and should either drop off or be replaced by the final settled charge once your order is processed. If a pending charge lingers for more than a few business days, check with your bank or card issuer and review your Swyft Filings account to confirm whether an order was successfully placed or duplicated.

How can I confirm what a specific Swyft Filings charge is for and get a copy of my receipt or invoice?

Log into your Swyft Filings account and navigate to your order history or dashboard, where you’ll find a breakdown of each order, including services purchased, state fees, and the total charged. Most orders allow you to download or email a receipt or invoice directly from your account. If you can’t find the order or don’t have access to your account, contact customer support with your name, business name, approximate date and amount of the charge, and the last four digits of the card so they can locate the transaction and send you documentation.

I don’t remember signing up for Swyft Filings, but my business partner or accountant used them. Can I still manage or stop future charges?

Yes. If someone else (such as a partner, accountant, or third-party consultant) formed your company using Swyft Filings, recurring services like registered agent or compliance may still be active under your business. Ask them for the login credentials or order confirmation emails to access the account and review active services. If you cannot obtain access, contact Swyft Filings support with your company’s legal name, state of formation, and details of the charge; they can verify your authority and help you update billing, change contacts, or cancel renewals going forward.

How do I contact Swyft Filings about a charge on my statement?

You can reach Swyft Filings through multiple channels: visit swyftfilings.com and use the live chat, submit a support request, or use the published customer service phone number to speak with a representative. You can also email support@swyftfilings.com with details such as your full name, business name, order number (if available), charge amount, and the last four digits of the card. Providing this information upfront helps them quickly identify your account, explain the charge, and assist with cancellations or possible refunds.

This merchant is in the Financial Services category

Browse all

Got more mystery charges?

Paste your bank statement codes and we'll tell you exactly who charged you.

Find out who charged you