Institution record
Swift Trader
Swift Trader Ltd
- Source score
- 4.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage MWALI INTERNATIONAL SERVICES AUTHORITY | T2023364 | Offshore | Swift Trader Ltd | 2023-09-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swift Trader against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swift Trader (this record) | MISA | 0 / 1 | Risk level not supplied | 4.0 | 1 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| xChief | MISAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| Alpari International | MISAFinancial Services CommissionNBRB+1 | 2 / 4 | Risk level not supplied | 2.7 | 0 |
| MHMarkets | MISAASICFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 3 / 3 | Risk level not supplied | 6.0 | 0 |
Swift Trader: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swift Trader's regulatory licence status and supervisory authorisation?
In our imported dataset, Swift Trader (legal entity reference: Swift Trader Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023364, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of Swift Trader's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of Swift Trader's 1 licence records fall directly within this jurisdictional mandate: MISA (licence T2023364, offshore, entity: Swift Trader Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Swift Trader's institutional risk classification, enforcement exposure, and score profile?
Swift Trader carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Swift Trader's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swift Trader, institutional and retail allocators should: (1) confirm the domain (swifttrader.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Swift Trader's supervisory scope.
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Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
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Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Tax & Treaties
OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
Definitive 2026 flagship cornerstone guide to OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas on Sovereign Tax Atlas (globaltaxatlas.org). Covers OECD Inclusive Framework / US Treasury / EU Council Directive 2022/2523 statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (OECD-PILLAR2-ATLAS), and compliance verification.