FXMacro Wire · Courtiers & Institutions
Swapin
Swapin OÜ · Juridiction / Siège: EE · Année de Création: 2017
Imported score (methodology unverified)
1.30 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licences Réglementaires (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Vérification Officielle de Numéro de Licence Réglementaire | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | Swapin OÜ | 14636505 | regulated | View record → |