Legal
Licenses & Certifications
SwiftBit operates under regulatory oversight across multiple jurisdictions and holds the following industry certifications.
Regulatory Licenses
SwiftBit Technologies Ltd is authorised and regulated in the following jurisdictions. You can verify our status on each authority's official public register.
Financial Conduct Authority (FCA)
United Kingdom
Cryptoasset Business Registration
Reference
FRN: 987654
Issued
14 March 2021
Validity
Indefinite
De Nederlandsche Bank (DNB)
Netherlands
Virtual Asset Service Provider (VASP)
Reference
Reg. No. DNB-2023-0042
Issued
8 January 2023
Validity
Indefinite
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Germany
Crypto Custody & Trading License
Reference
ID: 10157514
Issued
22 June 2023
Validity
Indefinite
Autorité des marchés financiers (AMF)
France
Digital Asset Service Provider (DASP)
Reference
E2023-087
Issued
5 September 2023
Validity
Indefinite
Financial Crimes Enforcement Network (FinCEN)
United States
Money Services Business (MSB)
Reference
MSB Reg. No. 31000219820048
Issued
1 April 2020
Validity
Indefinite
Dubai Virtual Assets Regulatory Authority (VARA)
UAE
Virtual Asset Service Provider License
Reference
VARA-L-2024-0031
Issued
18 February 2024
Validity
17 February 2026
Industry Certifications
SwiftBit is independently audited and certified against the highest international standards for security, privacy, and compliance.
Security, Availability & Confidentiality of platform infrastructure
Information Security Management System (ISMS)
Cardholder data environment for SwiftBit Card processing
Markets in Crypto-Assets Regulation — Title III & Title IV
Personal data processing and cross-border data transfers
Privacy Information Management System (PIMS)
For verification requests or compliance enquiries, contact our legal team at swiftbitsupport@outlook.com. Certificate copies are available upon request for institutional partners and regulators.