Company Information

Get to know Swap Hunter

Founded in 2018, SwapHunter OÜ is a financial technology company based in Estonia. The company specializes in providing comprehensive B2B solutions for entrepreneurs and institutions looking to launch or enhance their own brokerage business. Their core services include providing fully-branded white-label trading platforms, CRM and trader's room systems, back-end development, and assistance with integrating liquidity and crypto payment gateways. Swap Hunter's mission is to lower the barrier to entry into the brokerage market by offering a complete, ready-to-use technological infrastructure.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Swap Hunter

Cyprus

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.