Security & Business Verification

JPXSwap Technologies Limited is a Registered, Compliant Business

We publish our registration details so you can independently verify who you're dealing with. This page explains our business identity, compliance status, and the measures we take to protect our customers.

Business Registration

Business Name

JPXSwap Technologies Limited

Corporate Registration

CAC Licensed

Reg Number: RC-1847593

Registered with the Corporate Affairs Commission (CAC), the official body responsible for business registration in Nigeria.

Certified documentation is available on request via our support channels.

Anti-Money Laundering Compliance

SCUML Certified

Reg Number: RN-2948104

Registered with the Special Control Unit Against Money Laundering (SCUML), which supervises designated non-financial businesses for anti-money laundering compliance in Nigeria.

Certified documentation is available on request via our support channels.

For your privacy and ours, full certificate documents are shared on request rather than published in full here, to avoid exposing information beyond what is necessary for verification.

Business Contact Information

Phone

+234 812 345 6789

Business Address

Plot 124, Lekki Phase 1, Lagos, Nigeria

How We Keep Transactions Secure

1

Non-Custodial Design

We do not hold customer digital asset or e-fund balances. You remain in control of your own wallets and accounts at all times.

2

Human-Verified Requests

Every digital asset, e-fund, and swap/convert request is reviewed and confirmed by a trained agent before any transfer takes place.

3

Encrypted Connections

All information submitted through our website is transmitted over encrypted (HTTPS) connections.

Customer Protection

  • • Rates and transaction limits are always shown before you confirm a request.
  • • You will only ever be asked to communicate with our official, published WhatsApp number.
  • • We will never ask for your wallet private keys, seed phrases, or account passwords.
  • • Support and dispute channels are listed on our Contact page.

Understand the Risks

Registration and compliance status do not eliminate the inherent risks of digital asset volatility, indicative pricing, or manual processing. Please read our full Risk Disclaimer before using our services.