PayClear Ledger · Registros de instituições
Swapin
Swapin OÜ · País (fonte): EE · Data de registro (fonte): 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.
Registros de licença importados (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | Swapin OÜ | 14636505 | regulated | View record → |