● FUTSWAP MARKETS KB:
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 Automatic KYC
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 Earn Interest 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: American Samoa, Anguilla, Dominica, Fiji, Guam, Palau, Panama, Seychelles, Trinidad and Tobago, US Virgin Islands, Vanuatu, Venezuela, Iran and North Korea