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Articles with tag:

FinCEN

Szymon Sypniewicz

on

January 13, 2022

Ramp Network US expands presence in US with FinCEN registration

Registration with two of the world's leading financial regulators is a testament to our commitment to compliance.

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🇬🇧 Ramp Swaps Ltd

Ramp Swaps Ltd is a company registered in England and Wales under the company number 11850124, and registered with the UK Financial Conduct Authority (FCA) as a cryptoasset business. Ramp Swaps Ltd's office address is Fourth Floor, Verse Building, 18 Brunswick Place, London N1 6DZ.

🇺🇸 Ramp Swaps LLC

Ramp Swaps is a limited liability company (LLC), registered as a money services business (MSB) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Ramp Swap LLC's office address is 333 S. E. 2nd Avenue, Suite 2000, Miami, FL 33131.
NMLS ID 2366547

🇮🇪 Ramp Swaps (Ireland) Ltd
‍
Ramp Swaps (Ireland) Limited is registered and supervised as a Virtual Asset Service Provider by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes Only. (Firm reference number: C515693).

🇬🇧 Ramp Swaps Ltd

Ramp Swaps Limited is a company registered in England and Wales with company number 11850124 registered office 4th Floor, Verse Building, 18 Brunswick Place, London N1 6DZ. Ramp Swaps Limited is registered as a cryptoasset business with the Financial Conduct Authority (FRN 928783), under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (MLRs). When purchasing, selling and/or holding cryptoassets, you will not have access to the Financial Ombudsman Service (FOS) or the Financial Services Compensation Scheme (FSCS) if something goes wrong. All financial promotions as defined under the UK financial promotion rules which appear on this website are prepared and presented by Ramp Swaps Limited.