AML Policy

1. Scope of This Policy

PrivateSwap.net does not operate as a custodial financial institution, does not accept customer deposits, does not hold client assets, and does not directly process cryptocurrency exchange transactions on behalf of users.

The website provides informational content related to:

• private crypto swaps
• wallet-to-wallet exchange processes
• pair-specific exchange information
• fixed-rate and floating-rate swap concepts
• supported digital asset exchange topics

Because this website may refer users to third-party exchange tools or services, we support responsible use of cryptocurrency services and recognize the importance of anti-money laundering and counter-terrorist financing standards.

2. General AML Principles

PrivateSwap.net does not endorse the use of cryptocurrency for:

• money laundering
• terrorist financing
• fraud
• sanctions evasion
• theft or hacking-related asset movement
• narcotics trafficking
• tax evasion
• any other unlawful activity

Users are solely responsible for ensuring that their crypto activity is lawful in their jurisdiction and that the source of their funds is legitimate.

3. Third-Party Service Providers

Any cryptocurrency exchange, swap execution, wallet interaction, or transaction processing made through third-party services is subject to that provider's own:

• AML policies
• KYC procedures
• transaction monitoring rules
• risk controls
• sanctions screening
• jurisdiction restrictions
• terms of service

PrivateSwap.net does not control how third-party providers review, pause, reject, verify, or report transactions.

4. Compliance Checks and Risk Triggers

Users should understand that crypto-related service providers may apply risk-based compliance reviews. Depending on the transaction profile, a provider may request additional information or take other actions such as:

• temporarily delaying processing
• requesting identity verification
• requesting source-of-funds information
• rejecting a transaction
• freezing or returning funds where permitted by policy or law
• reporting suspicious activity to competent authorities where required

Factors that may trigger enhanced review can include, among others:

• blockchain exposure to illicit sources
• sanctioned wallet interaction
• unusual transaction patterns
• high-risk jurisdictions
• mixing-related exposure
• fraud indicators
• inconsistencies in submitted transaction details

5. Sanctions and Restricted Use

Users must not use information on this website in connection with activity that violates applicable sanctions, export controls, or financial crime laws.

Access to crypto services may be restricted in certain countries or regions. It is the user's responsibility to determine whether use of any third-party exchange service is lawful in their jurisdiction.

6. Source of Funds Responsibility

Users should only transact with digital assets that they legally own or are legally authorized to use. Funds derived from unlawful activity should never be introduced into a crypto exchange flow.

If a third-party service requests documentation related to source of funds or source of wealth, users should cooperate directly with that provider according to its compliance requirements.

7. No Evasion of Compliance Controls

PrivateSwap.net does not encourage or support attempts to bypass lawful compliance procedures imposed by third-party exchange providers, blockchain analytics controls, sanctions screening, or fraud prevention systems.

Any references on this website to private or no-registration exchange flows are intended to describe exchange format and user experience, not to facilitate unlawful concealment or regulatory evasion.

8. Reporting and Cooperation

If we receive a lawful request from competent authorities, service providers, or legal representatives regarding abuse of the website, fraud, or other unlawful conduct, we may cooperate as required by applicable law.

We also reserve the right to restrict website access, remove content, or take protective measures if we detect abuse, malicious activity, or attempts to use the site for unlawful purposes.

9. No Financial or Legal Advice

Nothing in this AML Policy or elsewhere on the website constitutes legal, compliance, tax, or financial advice. Users should seek professional advice where necessary, particularly in relation to regulatory obligations in their place of residence or operation.

10. Contact

Questions regarding this AML Policy may be sent to:

Email: [email protected]

Effective date: August 18, 2026