Licenses

Swappedcom Inc. has Money Transmission Licenses in the following US states:

Michigan

State Agency: Michigan Department of Insurance and Financial Institutions, 530 W Allegan Street, 7th Floor, Lansing, MI 48933.

New Mexico

Swappedcom Inc. is licensed by the State of New Mexico Financial Institutions Division. For complaints, contact Swappedcom Inc. at support@swapped.com. If unresolved, New Mexican residents can file a complaint at https://www.rld.nm.gov/financial-institutions/file-a-complaint/ or by calling (505) 476-4885.

Swapped ApS is registered with Fintrac Canada as a Money Service Business.

Swapped ApS is a registered Digital Currency Exchange under AUSTRAC in Australia with registration number DCE100879379-001.

EU/EEA customers are served by Northstake ApS (FTID: 10905), authorised as a CASP by the Danish FSA (Finanstilsynet). Northstake ApS is the merchant of record. See Terms of Service.