AML Policy
Private Swap is an informational website about cryptocurrency exchange topics. We are not a custodial exchange, broker, wallet provider, money transmitter, or financial institution, and we do not process customer transactions on behalf of users.
This AML Policy explains our position on anti-money laundering and related compliance matters in connection with the operation of this website.
Our Compliance Position
We do not support or promote the use of cryptocurrency for:
- money laundering
- terrorist financing
- fraud
- sanctions evasion
- market abuse
- identity theft
- stolen funds movement
- any other unlawful activity
Our content is intended for lawful, legitimate informational use only.
No Transaction Processing by This Site
Private Swap does not:
- receive or hold customer fiat funds
- receive or hold customer crypto assets
- execute exchanges for users
- onboard customers for financial services
- operate wallets on behalf of users
- guarantee access to third-party exchange services
Because we do not directly provide exchange execution, our role is limited to publishing educational and informational material.
Third-Party Services
Users may independently choose to use third-party cryptocurrency services mentioned or referenced on the site. Those services are responsible for their own compliance controls, including where applicable:
- customer due diligence
- identity verification
- transaction monitoring
- sanctions screening
- blockchain risk analysis
- suspicious activity handling
- legal reporting obligations
Users should review the AML, KYC, sanctions, and terms documentation of any third-party service before initiating a transaction.
User Responsibilities
By using this website, you acknowledge that you are solely responsible for ensuring that your conduct complies with all laws and regulations applicable to you, including those related to:
- anti-money laundering
- counter-terrorist financing
- sanctions regimes
- tax reporting
- licensing restrictions
- consumer and financial regulations
If you are uncertain whether a crypto transaction is lawful in your jurisdiction, you should seek advice from a qualified legal professional before proceeding.
Prohibited Use of This Website
You may not use this website in connection with or for the benefit of any unlawful conduct, including attempts to:
- conceal criminal proceeds
- evade lawful verification requirements
- bypass sanctions or embargoes
- facilitate fraud or misrepresentation
- distribute malware, phishing links, or abusive content
- interfere with the website or its infrastructure
We reserve the right to restrict, report, or otherwise respond to misuse where appropriate and legally required.
Reporting and Cooperation
Where necessary, we may cooperate with lawful requests from competent authorities, legal processes, or investigations, subject to applicable law and our Privacy Policy.
Policy Updates
We may revise this AML Policy from time to time to reflect operational, legal, or regulatory changes. The current version published on this page will govern our stated approach.
Contact
Questions regarding this policy may be sent to:
Email: [email protected]