Imported source record
SwissBorg — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Estonian Financial Intelligence Unit (FIU / RAB)
- Recorded reference
- FVT000326
- Status in imported record
- Regulated
- Entity in imported record
- SwissBorg Solutions OÜ
- Recorded date
- 2020
AMF
- Recorded reference
- E2022-034
- Status in imported record
- Registered
- Entity in imported record
- SwissBorg Solutions OÜ
- Recorded date
- 2022
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.