swapped ApS

Crypto service provider · Brabrand, Denmark · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Denmark: 100/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

swapped ApS is recorded in the global register as a crypto service provider in Brabrand, Denmark. The register names Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as its regulator and shows the licence as licensed. Established 2021. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Buy and sell crypto with your favorite payment method and some of the lowest fees on the market. Swapped.com is a regulated platform.”

Legal name: swapped ApS
Regulated by: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Licence confirmed: yes, on a regulator's own list
Established: 2021
LEI: 894500H8YU01P0Q0ST42
Website: swapped.com

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.