1v1 Institutional Counterparty Comparison
Moonlet Wallet vs Swapin: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Moonlet Wallet (Moonlet Wallet) and Swapin (Swapin OÜ) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected forex and CFD broker records: Europe
- Moonlet Wallet 6D Score
- 5.3
- Swapin 6D Score
- 1.3
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
Moonlet Wallet outranks Swapin by +4.0 pts in composite 6D scoring (5.3 vs 1.3)
On supervisory breadth, Moonlet Wallet 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 | Moonlet Wallet | Swapin | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.3 | 1.3 | +4.0 | Moonlet Wallet |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.6 | +3.4 | Moonlet Wallet |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | Moonlet Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.6 | 1.2 | +4.4 | Moonlet Wallet |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.5 | +3.5 | Moonlet Wallet |
Visual Architecture Benchmark: Moonlet Wallet 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 | Moonlet Wallet | Swapin |
|---|---|---|
| Primary Legal Name | Moonlet Wallet | 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 | -- | Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145 |
| Offered Asset Classes & Services | Manage assets, mortgage tokens | 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 Moonlet Wallet and Swapin against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Moonlet Wallet vs Swapin
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Moonlet Wallet or Swapin?
Swapin holds more active regulated filings (1 vs 0). Specifically, Moonlet Wallet 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 Moonlet Wallet and Swapin?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Moonlet Wallet records an Overall Score of 5.3 (Risk & Licensing: 5.0, Brand: 5.6, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), 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 Moonlet Wallet and Swapin differ in trading platforms and asset classes?
Moonlet Wallet lists Manage assets, mortgage tokens 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: Moonlet Wallet or Swapin?
Moonlet Wallet 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.