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Last updated on 18 July, 2023

Licenses and registrations

‍

This document outlines our legal entities and the corresponding licenses and registrations we hold.

Licenses and registrations summary

Jurisdiction
Legal entity
Registered address
Regulator & permissions
Status
Registration number
United Kingdom
Ramp Swaps Ltd
Fourth Floor, Verse Building
18 Brunswick Place
London, UK
N1 6DZ
Financial Conduct Authority (FCA)

Registered Cryptoasset Firm
(Fiat-to-crypto; Crypto-to-fiat)
Registered

On-ramp and Off-ramp
Firm reference number: 928783
United States
(MSB)
Ramp Swaps LLC
8 The Green, Suite B, Dover, DE
19901
Financial Crimes Enforcement Network (FinCEN)

‍Registered Money Services Business
MSB registration number: 31000240096011
United States
(MTLs)
Ramp Swaps LLC
8 The Green, Suite B, Dover, DE
19901
Corresponding State Banking Departments

Licensed Money Transmitter/Varies
MTL granted
Alabama registration number: 921

Maryland registration number: 2366547