{"id":1864,"date":"2026-03-27T18:27:19","date_gmt":"2026-03-27T18:27:19","guid":{"rendered":"https:\/\/swapone.global\/faq\/is-swap-one-regulated"},"modified":"2026-04-08T15:13:50","modified_gmt":"2026-04-08T15:13:50","slug":"is-swap-one-regulated","status":"publish","type":"faq","link":"https:\/\/swapone.global\/en\/faq\/is-swap-one-regulated","title":{"rendered":"Is SwapOne regulated?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>SWAP ONE PAYMENTS LTD<\/strong> is an entity registered in Canada and authorized\/supervised by <strong>FINTRAC<\/strong> under number <strong>M23223002<\/strong>.<\/p>\n\n<p class=\"wp-block-paragraph\">In Brazil, SwapOne acts as an authorized foreign exchange correspondent in compliance with the applicable rules of the <strong>Central Bank of Brazil<\/strong> and the <strong>CMN<\/strong>, following best compliance and PLD\/FT practices.<\/p>\n","protected":false},"template":"","tipos-faq":[45],"class_list":["post-1864","faq","type-faq","status-publish","hentry","tipos-faq-operations"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Is SwapOne regulated? - Swap One<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/swapone.global\/en\/faq\/is-swap-one-regulated\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Is SwapOne regulated? - Swap One\" \/>\n<meta property=\"og:description\" content=\"SWAP ONE PAYMENTS LTD is an entity registered in Canada and authorized\/supervised by FINTRAC under number M23223002. 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