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Articles with tag:

FinCEN

Nick Marchenko

December 3, 2025

Ramp Network Expands US Coverage with 6 New MTL Licenses

Ramp Network now holds Money Transmitter Licenses in Alabama, Alaska, Maryland, New Mexico, North Dakota, and Ohio – unlocking direct crypto access, faster payments, and a full set of features for users in these states.

Szymon Sypniewicz

January 13, 2022

Ramp Network US expands presence in US with FinCEN registration

Registration with two of the world's leading financial regulators is a testament to our commitment to compliance.

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Ramp Swaps Ltd

Ramp Swaps Limited is a company registered in England and Wales under the company number 11850124, and registered with the UK Financial Conduct Authority (FCA) as a cryptoasset business. Ramp Swaps Ltd's office address is 81 Rivington Street, London EC2A 3AY.

Ramp Swaps (Ireland) Ltd

Ramp Swaps (Ireland) Limited trading as Ramp Network is regulated by the Central Bank of Ireland. Ramp Swaps (Ireland) Limited is a private limited company, with its registered office at 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342 and registered no. 739533.

Ramp Swaps LLC

Ramp Swaps is a limited liability company (LLC), registered as a money services business (MSB) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Ramp Swaps LLC's office address is 333 S. E. 2nd Avenue, Suite 2000, Miami, FL 33131. NMLS ID 2366547

Warning

Warning for Using self-custodial wallet: The provision of this service does not require licensing, registration or authorisation by the Central Bank of Ireland, and as a result is not covered by the Central Bank of Ireland rules designed to protect consumers or by a statutory compensation scheme.

Warning for Top up, Buy or Sell: If you invest in this product, you may lose some, or all, of the money you invest.

Warning for Top up, Buy or Sell: The value of your investment may go down as well as up.

Warning for Top up, Buy or Sell: Past performance is not a reliable guide to future performance.

Swaps are not available in the EU.