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
5th Floor Gilray House, 146-150 City Road, London, England
EC1V 2NL
EC1V 2NL
Financial Conduct Authority (FCA)
Registered Cryptoasset Firm
(Fiat-to-crypto; Crypto-to-fiat)
Registered Cryptoasset Firm
(Fiat-to-crypto; Crypto-to-fiat)
Firm reference number: 928783
United States
(MSB)
(MSB)
Ramp Swaps LLC
8 The Green, Suite B, Dover, DE
19901
19901
Financial Crimes Enforcement Network (FinCEN)
Registered Money Services Business
Registered Money Services Business
MSB registration number: 31000240096011
United States
(MTLs)
(MTLs)
Ramp Swaps LLC
8 The Green, Suite B, Dover, DE
19901
19901
Corresponding State Banking Departments
Licensed Money Transmitter/Varies
Licensed Money Transmitter/Varies
MTL granted
Alabama registration number: 921
Maryland registration number: 2366547
Maryland registration number: 2366547