Swappedcom Inc. has Money Transmission Licenses in the following US states:
Michigan
State Agency: Michigan Department of Insurance and Financial Institutions, 530 W Allegan Street, 7th Floor, Lansing, MI 48933.
New Mexico
Swappedcom Inc. is licensed by the State of New Mexico Financial Institutions Division. For complaints, contact Swappedcom Inc. at support@swapped.com. If unresolved, New Mexican residents can file a complaint at https://www.rld.nm.gov/financial-institutions/file-a-complaint/ or by calling (505) 476-4885.