Licenses and registrations
This document outlines our legal entities and the corresponding licenses and registrations we hold.
Licenses and registrations summary
Jurisdiction
Legal entity
Registered address
Regulator & permissions
Status
Registration number
United Kingdom
Legal entity & registered address
Ramp Swaps Ltd
81 Rivington Street, London EC2A 3AY
Regulator & permissions
Financial Conduct Authority (FCA)
Registered Cryptoasset Firm
(Fiat-to-crypto; Crypto-to-fiat)
Registered Cryptoasset Firm
(Fiat-to-crypto; Crypto-to-fiat)
Status
Registration number
Firm reference number: 928783
United States
(MSB)
(MSB)
Legal entity & registered address
Ramp Swaps LLC
333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131
Regulator & permissions
Financial Crimes Enforcement Network (FinCEN)
Registered Money Services Business
Registered Money Services Business
Status
Registration number
MSB registration number: 31000287566749
United States
(MTLs)
(MTLs)
Legal entity & registered address
Ramp Swaps LLC
333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131
Regulator & permissions
Corresponding State Banking Departments
Licensed Money Transmitter/Varies
Licensed Money Transmitter/Varies
Status
MTL granted
Registration number
Alabama license #: 921
Alaska license #: AKMT-17392
Arizona license #: MT-2019864
Arkansas license: issued on 2/10/2026. License #: 135571
Maryland license. NMLS ID: 2366547
New Mexico license: issued 05/27/2025. NMLS ID: 2366547
Ohio license #: OHMT 282
Oregon license. NMLS ID: 2366547
North Dakota license #: MT105119
Kentucky license #: SC885335
Ireland
Legal entity & registered address
Ramp Swaps (Ireland) Ltd.
6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland
Regulator & permissions
Ramp Swaps (Ireland) Limited trading as Ramp Network is regulated by the Central Bank of Ireland
Status
Authorised Crypto Asset Service Provider
Exchange of crypto-assets for funds
Exchange of crypto-assets for funds
Registration number
N/A
Important information
For crypto asset purchases in the UK, you are unlikely to have access to the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service (FOS).
Ramp Swaps (Ireland) Ltd is supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes only. The Central Bank does not supervise us for consumer protection purposes and the Consumer Protection Code does not apply to our Services.