● 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.
Cookie name | Active |
---|