1v1 Institutional Counterparty Comparison
Dai vs Swapin: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Dai (Dai) and Swapin (Swapin OÜ) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Forex and CFD brokers authorised in Europe
- Dai 6D Score
- 6.0
- Swapin 6D Score
- 1.3
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
Dai outranks Swapin by +4.7 pts in composite 6D scoring (6.0 vs 1.3)
On supervisory breadth, Dai holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Swapin holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Dai | Swapin | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.0 | 1.3 | +4.7 | Dai |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 1.6 | +4.4 | Dai |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 4.0 | 1.0 | +3.0 | Dai |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.0 | 1.2 | +4.8 | Dai |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 1.5 | +4.5 | Dai |
Visual Architecture Benchmark: Dai vs Swapin
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Dai | Swapin |
|---|---|---|
| Primary Legal Name | Dai | Swapin OÜ |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | International | Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145 |
| Offered Asset Classes & Services | Lending | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Dai and Swapin against other regulated peers in our forex and cfd brokers authorised in europe slice.
Frequently Asked Questions: Dai vs Swapin
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Dai or Swapin?
Swapin holds more active regulated filings (1 vs 0). Specifically, Dai maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Swapin maintains 1 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Dai and Swapin?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Dai records an Overall Score of 6.0 (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0), compared with Swapin at 1.3 Overall (Risk & Licensing: 1.6, Brand: 1.2, Market Influence: 1.5, User Reputation: 0.0, Execution & Software: 1.0).
How do Dai and Swapin differ in trading platforms and asset classes?
Dai lists Lending with execution software [proprietary/web execution], while Swapin lists general financial services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Dai or Swapin?
Dai carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Swapin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.