Key Data

• Trading Name: Swapped.com (former Bitinvestors)
• Legal Entity: swapped ApS
• Activities: Cryptocurrency Company
• Location: Denmark
• Regulations: supervision by the Danish Financial Supervisory Authority/registered with Fintrac Canada as a Money Service Business
• Key People:Thomas Franklin/Jonathan Bau

Swapped.com is a crypto on-ramp and off-ramp, enabling its customers to buy and sell crypto as simply as possible.
Swapped offers 35+ payment methods to support its local and global customers. Swapped supports 150+ countries.

Regulation

People

The key individuals associated with Bitinvestor are Thomas Franklin and Jonathan Bau, who play crucial roles in the company’s operations and management.

Customer Review

Trustpilot: 4,7 Stars based on 450+ reviews.

Serving Industries

High Risk

• Crypto
• Forex

Compliance Issues

FinTelegram’s report revealed Bitinvestor (now Swapped.com), a Denmark-based cryptocurrency exchange, as one of the payment facilitators for Gamdom (a Curacao-licensed crypto casino).

Rating and Conclusion

We rate Swapped.com “green” from a merchant perspective, as all necessary information and licenses are provided. Despite compliance issues related to Gamdom, Swapped.com’s voluntary registration with PayRate42 demonstrates a strong commitment to transparency. Therefore, we also rate them “green” for compliance.