PayClear Ledger · 機関の出典記録
Swapin
Swapin OÜ · 国・地域（出典）: EE · 登録日（出典記録）: 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.
取込ライセンス記録 (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | Swapin OÜ | 14636505 | regulated | View record → |