AML/KYC Policy

Anti-Money Laundering (AML)

CryptoSwap is committed to complying with anti-money laundering regulations. As a non-custodial platform, we monitor transactions for suspicious activity patterns. Large or suspicious transactions may be flagged for further review.

Know Your Customer (KYC)

CryptoSwap does not require KYC for small transactions. However, large swaps may require verification. This helps comply with global regulatory requirements and prevent illegal activities.

Sanctions Compliance

We comply with OFAC and other sanctions lists. Users from sanctioned countries or engaging in illegal activities may have their transactions blocked.

Transaction Monitoring

All transactions are monitored for:

• Unusually large amounts
• Rapid successive transactions
• Transactions to/from high-risk countries
• Patterns consistent with money laundering

Suspicious Activity Reports

We may file Suspicious Activity Reports (SARs) with relevant authorities when required by law. We are legally obligated to report certain activities. User privacy is maintained to the extent permitted by law.

Education

Users are responsible for understanding the legal implications of cryptocurrency trading in their jurisdiction. Seek legal counsel if needed.