Company Information

Get to know The Swappery

Founded in 2020, The Swappery positions itself as the first registered Over-The-Counter (OTC) crypto brokerage in the Netherlands. The company's mission is to make cryptocurrency trading secure, simple, and personal by providing dedicated support and guidance for every transaction. Unlike large exchanges, they focus on a high-touch service model for individuals and businesses looking to trade larger volumes of digital assets with a fixed price quote. The Swappery B.V. is officially registered with De Nederlandsche Bank (DNB) as a provider of crypto services.

Industry

Crypto BrokerPRIMARY
Financial Other Service

Contact

Social

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The Swappery

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.