Company Information

Get to know Swapy Network

Swapy Network was a blockchain-based project that aimed to create a decentralized protocol for international credit data portability. Its mission was to provide the infrastructure for transnational credit scoring and lending by allowing financial institutions to access user credit data across borders securely through smart contracts on the Ethereum blockchain. The project conducted an Initial Coin Offering (ICO) for its SWAPY token in 2018 but appears to have ceased active development and public communication around 2019.

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Crypto CryptocurrencyPRIMARY
Financial Other Service

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Swapy Network

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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This company is currently Unproved.

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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.