AML/KYC







SwapsCenter Is Always Committed to a Safe and Secure Platform



SwapsCenter prioritizes user safety and financial security. Our robust Anti-Money Laundering (AML) program is the foundation of this commitment. It ensures the integrity of our services and safeguards against illegal financial activities.







Here's how we achieve this:



Streamlined Registration

To use our exchange, users complete a secure and efficient registration process. This initial step requires essential information to verify your identity. This complies with AML regulations and reduces potential platform misuse.













Enhanced Verification

In specific situations, we may require additional verification, such as extra documentation or video calls. This typically occurs when the source of funds is unclear or a personal connection exists with a suspected sender.











Advanced Technology

Our system continuously monitors transactions for suspicious activity using sophisticated algorithms. This proactive approach helps identify transactions potentially linked to money laundering or other criminal acts.









Investigative Holds

If a transaction raises concerns, it may be temporarily placed on hold. This precaution allows SwapsCenter to thoroughly investigate the source of funds.

Transparency and Collaboration











Your Participation 

By agreeing to our Terms and using our services, you acknowledge and agree to cooperate fully with our security measures. This includes providing complete and accurate details about your funds' origin, especially during transaction holds or information requests.











Honesty is Key

Supplying truthful, current, and complete information is vital. You are solely responsible for the accuracy of the details provided. Remember, honesty and transparency are fundamental to a secure financial system.







Information Requests and Fund Freezing

Failing to provide information or supplying false details can have serious repercussions. If information suggests potential criminal activity, SwapsCenter may freeze the funds temporarily.









Working with Authorities

In such cases, we may collaborate with law enforcement to return the frozen funds to their rightful owners. This emphasizes our commitment to fighting financial crime.









Fees for Illicit Funds 

If funds are linked to sanctions or financial crimes, a fee (20%) will be applied to facilitate their eventual withdrawal. For exchange involving Gambling (considered high-risk), a 10% fee will be applied for eventual withdrawal. This system discourages future illicit activity and ensures a smooth process.











Holding Funds for Investigation

SwapsCenter reserves the right to hold funds for investigation as long as necessary if they pose a risk to the platform.











Exceptional Circumstances and Enhanced Scrutiny

In rare instances, where the source of funds is unclear or a personal connection with a suspected sender exists, SwapsCenter may request additional verification measures alongside a chain analysis. These enhanced measures add an extra layer of protection against potential platform misuse.









Building a Secure Financial Ecosystem Together

SwapsCenter prioritizes transparency, accountability, and strict adherence to AML regulations. Your understanding, cooperation, and commitment to these principles are essential in protecting our users and the broader financial community from money laundering and other illegal financial activities. We believe that, together, we can create a safe and secure platform for everyone.













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