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Last updated on 21 May, 2024

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
333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131
Financial Crimes Enforcement Network (FinCEN)

‍Registered Money Services Business
MSB registration number: 31000276858321
United States
(MTLs)
Ramp Swaps LLC
333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131
Corresponding State Banking Departments

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

Maryland registration number: 2366547
Ireland
Ramp Swaps (Ireland) Ltd.
6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
Registered and supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes Only.

‍Registered Virtual Asset Service Provider (Provision of exchange services between virtual assets and fiat currencies)
Registered*

On-ramp and Off-ramp

*Please note that although this firm is registered it has not as yet commenced trading.
Firm reference number: C515693