AML Policy
KaspaSwap.io is an informational website focused on Kaspa-related swap and exchange education. We do not directly custody client assets, execute transactions on behalf of users, or operate as a hosted wallet service.
This AML Policy explains our compliance position as a content publisher and sets out the principles we apply in relation to anti-money laundering, counter-terrorist financing, sanctions awareness, and responsible use of the website.
Scope of This Policy
This policy applies to the use of KaspaSwap.io as a website and informational resource. It does not replace the AML, KYC, sanctions, or compliance frameworks of any third-party platform, exchange, wallet provider, liquidity venue, or swap service that may be referenced for informational purposes on this site.
Users are solely responsible for reviewing the compliance documentation of any third-party service they choose to use.
Our Compliance Position
KaspaSwap.io does not knowingly support or promote the use of digital assets for:
- money laundering
- terrorist financing
- fraud
- sanctions evasion
- market abuse
- theft
- concealment of illicit proceeds
- any unlawful activity under applicable law
We expect users of this website to act lawfully and to comply with all regulations applicable in their jurisdiction, including rules related to:
- anti-money laundering
- counter-terrorist financing
- international sanctions
- export controls
- tax reporting
- consumer protection
- digital asset restrictions
No Anonymous Service Relationship
KaspaSwap.io does not open user accounts for exchange execution, hold balances, or maintain a transactional relationship of the kind generally associated with a virtual asset service provider.
Where a user proceeds to a third-party service after reading our informational content, that relationship is exclusively between the user and the relevant third party. Any identity verification, source-of-funds review, blockchain monitoring, transaction screening, or enhanced due diligence is governed by that third party's policies and procedures.
Risk Indicators Users Should Understand
Users should be aware that third-party crypto services may review or restrict transactions that present elevated risk indicators, including but not limited to:
- sanctions exposure
- suspicious wallet history
- darknet or illicit-source exposure
- mixer or tumbler interaction
- fraud indicators
- stolen funds indicators
- unusual transaction patterns
- high-risk jurisdictions
- insufficient source-of-funds explanation
- mismatched identity or payment details
As a result, transactions may be delayed, flagged for review, rejected, or returned subject to the terms of the relevant service.
Sanctions and Restricted Use
You must not use information on this website in connection with any activity that would violate applicable sanctions laws or regulations.
By using this site, you represent that you are not:
- a person or entity subject to applicable sanctions
- acting on behalf of a sanctioned person or entity
- located in a comprehensively restricted jurisdiction where the relevant activity is prohibited by law
- using the site for any unlawful or prohibited purpose
If local law restricts your access to digital asset services, you are responsible for complying with those restrictions.
Source of Funds and Lawful Use
Users should only conduct digital asset transactions using funds and assets derived from lawful sources. You should be prepared, when required by a third-party service, to provide reasonable evidence regarding:
- source of funds
- source of wealth
- ownership of the sending wallet
- purpose of the transaction
- identity and residency details
- supporting documents requested under applicable compliance rules
Failure to provide required information to a third-party service may result in delays, refusal of service, or other compliance actions under that provider's terms.
Monitoring and Website Protection
To protect the website, its users, and our legitimate interests, we may monitor traffic patterns, abuse signals, and technical indicators associated with spam, fraud attempts, malicious automation, or other misuse of the site.
We reserve the right to:
- restrict or block abusive access
- report unlawful activity where appropriate
- preserve relevant technical records when required for security, legal, or compliance reasons
- cooperate with lawful requests from competent authorities when required under applicable law
No Evasion of Compliance Controls
Users must not attempt to use this site to evade due diligence, screening, geoblocking, sanctions controls, wallet checks, or other compliance mechanisms imposed by third-party crypto services.
Any attempt to misuse the website for deceptive, unlawful, or abusive purposes is strictly prohibited.
International Use
KaspaSwap.io is published in English for an international audience. Because crypto regulation differs widely between countries, users must independently determine whether accessing information about swaps, wallets, or exchange routes is lawful in their location.
Nothing in this policy or elsewhere on the site constitutes legal advice or regulatory guidance for any specific jurisdiction.
Changes to This Policy
We may update this AML Policy from time to time to reflect changes in legal expectations, website operations, risk management practices, or editorial scope. The latest version published on this page will apply from the date of posting.
Contact
If you have questions about this AML Policy or wish to report misuse of the website, please contact:
Email: [email protected]