Institution record
SwissBorg
SwissBorg Solutions OÜ
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FIU In our coverage Estonian Financial Intelligence Unit | FVT000326 | Regulated | SwissBorg Solutions OÜ | 2020 | Register ↗ |
AMF Autorité des marchés financiers | E2022-034 | Registered | SwissBorg Solutions OÜ | 2022 | Register ↗ |
SwissBorg: common questions
Which of SwissBorg's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of SwissBorg's 2 licence records fall within it: FIU (Estonian Financial Intelligence Unit), licence FVT000326, regulated.
Is SwissBorg regulated?
Our imported dataset lists 2 licence records for SwissBorg, of which 1 carries a "regulated" status in the source: FIU (licence FVT000326, status: regulated); AMF (licence E2022-034, status: registered). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is SwissBorg rated?
The source dataset does not provide scores for SwissBorg. Its source risk classification is "risk level not supplied".
Which trading platforms does SwissBorg offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.