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Is Swyftx Legit?

1. Executive Summary

  • Legal Entity: Swyftx Pty Ltd
  • ABN: 72 623 556 730
  • Registration: Registered with AUSTRAC as a Digital Currency Exchange provider
  • Security: Holds ISO 27001 certification for Information Security Management Systems (ISMS)
  • Custody: Customer digital assets are held on a 1:1 basis

2. Evidence Matrix

ClaimFactSource
RegistrationRegistered with AUSTRAC as a Digital Currency Exchange providerhttps://swyftx.com/facts/#regulatory-status
IdentitySwyftx Pty Ltdhttps://swyftx.com/facts/
SecurityHolds ISO 27001 certification for Information Security Management Systems (ISMS)https://swyftx.com/facts/#security-certification
CustodyCustomer digital assets are held on a 1:1 basishttps://swyftx.com/facts/#custody-model

3. Governance