Legal

AML / KYC Policy

CryptoSwapTrade is committed to reducing the risk of money laundering, fraud, sanctions evasion, terrorist financing, abuse of digital asset infrastructure, and other unlawful activity. This AML / KYC Policy explains the platform's general compliance approach.

1. General Compliance Position

CryptoSwapTrade supports a simplified exchange flow and standard routes may be available without mandatory KYC at the start of the transaction. However, this does not mean the service operates without compliance controls.

CryptoSwapTrade reserves the right to apply transaction screening, sanctions checks, internal monitoring, wallet risk analysis, manual review, enhanced due diligence, or additional verification where required.

2. Risk-Based Approach

CryptoSwapTrade applies a risk-based model rather than a one-size-fits-all identity flow. This means some transactions may proceed through a standard exchange route, while others may be delayed, limited, rejected, or escalated for review depending on risk indicators.

3. Situations That May Trigger Review

A transaction may be reviewed if factors such as the following are identified:

  • suspicious wallet exposure;
  • sanctions-related signals;
  • fraud indicators;
  • unusual route behavior;
  • abnormal transaction size or pattern;
  • repeated failed or inconsistent submissions;
  • jurisdiction-related concerns;
  • high-risk source or destination activity;
  • requests that appear unlawful or abusive.

4. KYC and Additional Verification

CryptoSwapTrade may request additional information or verification if a transaction is flagged for review. This may include identification data, transaction explanation, source-of-funds context, or other supporting information necessary to evaluate risk.

If requested information is not provided, the platform may refuse or stop processing the route.

5. Right to Refuse Service

CryptoSwapTrade reserves the right to:

  • reject any transaction;
  • delay processing;
  • request additional documentation;
  • block access to specific routes;
  • suspend interaction with a wallet, user, or submission;
  • report or cooperate where required by law, regulation, legal request, or compliance obligation.

6. Sanctions and Restricted Activity

The platform does not intend to support activity connected with sanctioned persons, prohibited jurisdictions, blocked entities, or clearly unlawful conduct. Users must not use the service in a way that would violate applicable sanctions, AML, fraud-prevention, or anti-abuse standards.

7. Non-Custodial Service Model

CryptoSwapTrade does not request private keys or seed phrases and does not present itself as a custodial wallet provider. However, the non-custodial nature of the service does not remove the right to apply compliance checks where risk is identified.

8. Transaction Monitoring

CryptoSwapTrade may use internal controls, analytics, route analysis, wallet screening, and third-party risk tools to evaluate transaction behavior and protect the service from abuse.

9. Record Retention

Information connected with reviewed, restricted, suspicious, or escalated transactions may be retained for compliance, dispute resolution, fraud prevention, legal response, and security purposes.

10. No Guarantee of Anonymous Processing

Although standard exchange routes may be available without KYC in normal conditions, CryptoSwapTrade does not guarantee that every route will remain verification-free under all circumstances. Compliance controls may be applied whenever the platform considers them necessary.

11. Policy Updates

CryptoSwapTrade may update this AML / KYC Policy at any time to reflect risk controls, provider changes, legal developments, or service adjustments.

12. Contact

Questions related to this policy may be submitted through the Contact page of the website.