Swapper.NOW partners with licensed custodial services to securely process cryptocurrency payments. These services strictly adhere to FATF guidelines on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
What does this mean for you?
If your deposit is flagged as suspicious, the custodial service may request additional information for verification. In some cases, identity verification (KYC) might be required.
When does this happen?
These measures are applied if:
- The deposit contains high-risk assets;
- There are links to prohibited platforms;
- Transaction splitting (smurfing) is detected;
- Other high-risk indicators for the receiving platform are present.
We appreciate your understanding — these steps help us ensure a safe environment for all users.