● Futswap Markets Kommanditbolag:
Is a Global Trustee under registration number: 969796-0111. Supervisory Authority: Stockholm County Administrative Board – “Länstyrelsen” Authority for AML/CFT and STR Reporting: Swedish Financial Intelligence Unit (FIU) – “Finanspolisen.
● Futswap Markets Limited:
Is a Fintech company under registration number: 14510288 We operate exclusively in the European Economic Area.
● Futswap LLC:
Is a Money Services Business include but are not limited to: Money Transmission, Payment Services, Crypto/Fiat Exchange, Foreign Exchange Regulated entity with FINCEN as Supervisory Authority for AML/CFT
● Futswap Payment Services Provider LLC:
Is a payment services provider and prepaid card managment register under license number 1079114.
● Futswap Investment LLC:
Is registered in Dubai under license number 1119347.
● Futswap El Salvador, SA de CV:
Is an authorised Bitcoin Custodians, Digital Exchanges, Digital Wallet for Bitcoin, Payment Processors service Provider under (SSF) Superintendence of the Financial System of El Salvador.
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The purpose of this website is solely to display information regarding the products and services available on the Futswap web/mobile Apps. It is not intended to offer access to any of such products and services. You may obtain access to such products and services on the Futswap web/mobile App.
Please note that the availability of the products and services on the Futswap web/mobile App is subject to jurisdictional limitations. Futswap may not offer certain products, features and/or services on the Futswap web/mobile App in certain jurisdictions due to potential or actual regulatory restrictions.
No legal, tax, investment, or other advice is provided by any Futswap entity. Please consult your legal/tax/investment professional for questions about your specific circumstances.
The Futswap NeoExchange (Earn) Product is not available for citizens or residents of certain jurisdictions, including where restrictions may apply, such as Bulgaria, Estonia and the USA.
Regional restrictions: Corea del Norte, Irán, Myanmar, Nicaragua, Pakistán, Albania, Barbados, Botswana, Burkina Faso, Camboya, Etiopía, Ghana, Islandia, Jamaica, Jordania, Kenia, Líbano, Mauritania, Mozambique, Nepal, Palestina, Papua Nueva Guinea, Serbia, Seychelles, Sudán del Sur, Siria, Tanzania, Trinidad y Tobago, Túnez, Uganda, Vanuatu, Yemen, Zimbabwe.
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