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SwiftCrypt Cryptocurrency Exchange Obtains MSB from FinCEN



SwiftCrypt LLC is a Singapore-based cryptocurrency exchange platform. As a Money Services Business (MSB), SwiftCrypt LLC’s registration details are publicly available on the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search webpage, with the registration status confirmed on January 27, 2024. The platform offers a variety of financial services, including check cashing, foreign exchange trading, issuance and sale of money orders and traveler’s checks, and remittance services.

Company Registration Information

Below are the specific registration details of SwiftCrypt LLC:

MSB Registration Number: 31000262862974

Registration Type: Initial Registration

Legal Name: SwiftCrypt LLC

Street Address: 300 Delaware Ave Ste 200 #510, Wilmington, Delaware, 19801

Business Scope: Check Casher (including traveler’s checks and money orders), Foreign Exchange Dealer, Money Order Issuer, Traveler’s Check Issuer, Money Transmitter, Money Order Seller, Traveler’s Check Seller

Business Activities Covered States: Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Federated States of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, Washington, West Virginia, Wisconsin, Wyoming

All States and Territories Including Foreign Flags: All states/territories

Number of Branches: 0

Authorized Signature Date: January 20, 2024

Service Scope and Advantages

SwiftCrypt LLC offers services across multiple states and regions, with a wide range of business operations including cryptocurrency trading, check cashing, foreign exchange trading, issuance and sale of money orders and traveler’s checks, and remittance services. Here are the main advantages:

Wide Service Range:

SwiftCrypt provides services in numerous states and regions across the U.S., ensuring that users can enjoy convenient financial services no matter where they are.

Diverse Financial Products:

In addition to cryptocurrency trading, SwiftCrypt offers traditional financial services such as check cashing, foreign exchange trading, and money order sales, meeting the varied needs of different users.

High Security:

As a company holding an MSB license (Money Services Business) SwiftCrypt complies with the Bank Secrecy Act (BSA) and other relevant regulations, ensuring the legality and security of transactions.




SwiftCrypt is committed to providing a simple, intuitive trading interface, making it easy for both beginners and experienced investors to operate.

Market Demand and Prospects

With the rapid development of the global cryptocurrency market, more and more people are getting interested in and participating in cryptocurrency investment and trading. As a platform offering comprehensive financial services, SwiftCrypt not only meets users’ needs for cryptocurrency trading but also attracts a large number of users from traditional financial services through its diversified products and services.

Growth of Cryptocurrencies:

As the value of cryptocurrencies like Bitcoin and Ethereum continues to rise, more investors are turning their attention to this emerging market. SwiftCrypt satisfies users’ diverse investment needs by offering multiple cryptocurrency trading pairs.

Integration of Financial Services:

SwiftCrypt integrates various traditional financial services in addition to cryptocurrency trading, creating a one-stop financial platform that greatly facilitates user operations.

Technological Innovation:

SwiftCrypt continually introduces the latest technological measures to enhance platform security and user experience. For example, it uses advanced encryption technology to protect user information and employs artificial intelligence to optimize trading algorithms, improving trading efficiency.

User Experience and Feedback

SwiftCrypt values user experience and continuously improves platform functions and service quality, earning the trust and praise of many users.



Convenient Registration Process:

Users can quickly complete registration and start trading by providing basic information.

Efficient Customer Support:

SwiftCrypt offers 24/7 customer support, ready to answer users’ questions at any time, ensuring that any issues encountered during trading are promptly resolved.

Rich Educational Resources:

The platform provides various educational resources, including trading guides, market analysis, and investment strategies, helping users improve their investment skills.

Compliance and Security

As a licensed Money Services Business (MSB), SwiftCrypt rigorously complies with all relevant laws and regulations, ensuring the highest standards of compliance and security for our platform.

KYC and AML:

The platform enforces strict KYC (Know Your Customer) and AML (Anti-Money Laundering) policies to ensure that every user’s identity is genuine and reliable, preventing financial crimes.

Data Protection:

SwiftCrypt uses advanced encryption technology to protect users’ personal information and transaction data, preventing information leakage and unauthorized access.


All platform operations are transparent and open, allowing users to check transaction records and account balances at any time, ensuring the safety of their funds.



Future Development and Prospects

SwiftCrypt aims to become a global leading cryptocurrency exchange platform, continuously expanding its service range, enhancing technological capabilities, and optimizing user experience.

Global Expansion:

SwiftCrypt plans to enter more international markets in the coming years, providing localized financial services to meet the needs of global users.

Technological Upgrades:

Continuous investment in research and development, introducing cutting-edge technologies such as blockchain and artificial intelligence to improve platform security and trading efficiency.

User Community:

Building a strong user community, regularly hosting online and offline events to enhance user interaction and engagement.

As a registered cryptocurrency exchange platform, SwiftCrypt LLC has earned the trust and support of many users through its diversified financial services, strict compliance measures, and high-quality user experience. With the ongoing development of the cryptocurrency market, SwiftCrypt will continue to innovate and improve service quality, aiming to become a leading global financial services platform. Whether you are a novice investor or an experienced trader, SwiftCrypt will be a reliable choice for you.


Company Details

Organization: Swiftcrypt

Contact Person: Phil Joe



Country: United States

Post Disclaimer

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