Swyftx
NZ · Registered (2 entities) AU · Registered
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Licensing: AML-registered only, no genuine licence found (NZ and AU)
Audit & reserves: Not yet researched
Swyftx holds an AML-only registration (not a licence) in NZ and AU. It first appears in our register on 2021-07-08 and is currently tracked across 2 jurisdictions through 3 legal entities.
Countries covered (2)
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Swyftx NZ Limited
- Jurisdiction
- NZ
- Regime
- New Zealand FSPR registration
- Status
- Registered
- Reference
- FSP1010662
- Since
- 2025-10-23
Swyftx Pty Ltd
- Jurisdiction
- NZ
- Regime
- New Zealand FSPR registration
- Status
- Registered
- Reference
- FSP1000861
- Since
- 2021-07-08
SWYFTX PTY LTD
- Jurisdiction
- AU
- Regime
- AUSTRAC VASP registration
- Status
- Registered
- Since
- —
What others report
Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.
No third-party rating data collected yet for Swyftx.
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
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Is Swyftx the best crypto exchange for you?
There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Swyftx, or anyone else — we give you what's independently verifiable so you can make that call yourself.
Here's what we've actually verified about Swyftx, specifically:
- Holds AML-only registration (not a licence) in NZ and AU — supervised for money-laundering purposes, not assessed on its products or conduct.
- Tracked across 2 jurisdictions through 3 legal entities, appearing in our register since 2021-07-08.
- We haven't yet researched Swyftx's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
None of this tells you whether Swyftx is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.
Sources: New Zealand FSPR, retrieved 2026-08-09 — original file · AUSTRAC VASP Register (VASPR), retrieved 2026-09-04 — original file .