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. has a pending license application with 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.

Swappedcom Inc. has pending license applications in the following US states:

Arkansas

For complaints, contact Support@swapped.com. Unresolved complaints can be filed using the complaint form at https://securities.arkansas.gov/file-a-complaint-2 or by emailing ASDInfo@securities.arkansas.gov or mailing to: 1 Commerce Way, Suite 402, Little Rock, AR 72202. Telephone: 501-324-9260. Fax: 501-324-9268.

Georgia

Swappedcom Inc. has a pending license application with The Georgia Department of Banking and Finance (NMLS# 2723153). For complaints, contact Swappedcom Inc. at support@swapped.com. If unresolved, contact the Georgia Department of Banking and Finance — Consumer Resources at 770-986-1633. For more information and to file a complaint with the regulators, visit https://dbf.georgia.gov/i-have-question-or-complaint-about-seller-issuer-payment-instruments-or-money-transmitter and the Consumer Financial Protection Bureau at http://www.consumerfinance.gov/complaint/ or call (855) 411-2372.