Yes, Swaps is a fully-regulated entity. We (Octo liquidity OU) are a registered company in Estonia.

We are compliant with the applicable Estonian and International laws for the Prevention of Money Laundering and Terrorist Financing, the General Data Processing Regulation, as well as other legislation-based policies applicable in Estonia.

You can read more about our regulatory status and policies in our Terms & Privacy Policy.

Did this answer your question?