Is Swaps regulated?
Category: Security & Trust
Answer
Swaps is operated by Supa Labs OU, registered in Estonia. We hold a Virtual Asset Service Provider (VASP) license and comply with EU regulations including AML and KYC requirements.
About this answer
Swaps is built around the principle that you keep custody of your crypto and your data at every step. Your wallet address is yours; Swaps never holds funds. Personal data shared with a chosen provider is the minimum that provider needs to complete KYC and settle the transaction. The wallet address risk check (Search) lets you verify a destination before you send. Provider eligibility is regulated independently — every route Swaps quotes runs through a licensed entity in the relevant jurisdiction.
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