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The services of Futswap Markets Kommanditbolag are regulated and authorized by the Supervisory Authority: STOCKHOLM COUNTY ADMINISTRATIVE BOARD – “Länstyrelsen”, Authority for AML/CFT and STR reporting: SWEDISH FINANCIAL INTELLIGENCE UNIT (FIU) – “Finanspolisen”. Futswap LLC is a money services business that includes, among others: money transmission, payment services, currency exchange. Regulated entity by FINCEN as Supervisory Authority for AML/CFT. This website is not intended for persons in jurisdictions where (due to nationality, residence, or any other reason) the publication or availability of this website is prohibited.

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