Last updated: Jun 26, 2026
Swapped.com (formerly BitInvestor.dk)
Critical0/100
Swapped.com is a cryptocurrency platform that facilitates the simple, accessible, and affordable buying and selling of digital currencies using various payment methods.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇩🇰Denmark (DK)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF