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AML Policy

AptSwap.io is an informational website and does not directly provide custodial financial services, money transmission, or execution of cryptocurrency exchange transactions on behalf of users.

This AML Policy explains our general compliance position and the standards we support regarding anti-money laundering, counter-terrorist financing, sanctions compliance, and responsible use of crypto-related services.

1. Nature of the Website

AptSwap.io provides informational content related to Aptos (APT) swaps, exchange routes, and practical conversion guidance. We do not take custody of customer funds, open user accounts for trading, or directly process crypto-to-crypto exchange transactions.

Any exchange or swap functionality referenced through third-party services is subject to the compliance procedures, eligibility rules, and internal controls of those third parties.

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2. Commitment to Compliance Principles

Although AptSwap.io is not an exchange operator, we support compliance with applicable anti-money laundering and counter-terrorist financing standards, including risk-based controls commonly associated with:

  • customer due diligence
  • sanctions screening
  • suspicious activity monitoring
  • fraud prevention
  • recordkeeping
  • cooperation with lawful requests from competent authorities

We do not knowingly support the use of digital assets for unlawful purposes.

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3. Prohibited Use

AptSwap.io must not be used in connection with any activity that may violate applicable law, regulation, sanctions rules, or public policy. This includes, without limitation:

money laundering

terrorist financing

fraud or theft

sanctions evasion

use of stolen funds

operation of illegal marketplaces

ransomware-related transactions

deceptive identity practices

any activity involving proceeds of crime

Users are solely responsible for ensuring that their conduct is lawful in their jurisdiction and in any jurisdiction connected with a transaction.

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4. Sanctioned and Restricted Jurisdictions

Access to crypto-related services may be restricted in certain countries, territories, or regions subject to sanctions, embargoes, or other legal controls.

AptSwap.io does not intend to target or serve persons or entities located in jurisdictions where the use, publication, or access of such services would be unlawful. Users must not use this site for any purpose that would breach sanctions laws or restrictions administered by relevant authorities, including where applicable:

  • the United Nations
  • the European Union
  • the United Kingdom
  • the United States Office of Foreign Assets Control (OFAC)
  • other competent national authorities
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5. Third-Party Services

Where users choose to interact with third-party exchange providers, those providers may apply their own compliance procedures, including:

  • transaction monitoring
  • blockchain analytics screening
  • source-of-funds checks
  • identity verification
  • enhanced due diligence
  • refusal, delay, or cancellation of high-risk transactions

AptSwap.io does not control these procedures and does not guarantee transaction approval, processing time, or service availability.

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6. Reporting and Cooperation

If we become aware of misuse of the website involving illegal activity, abuse, fraud patterns, or sanction-related concerns, we reserve the right to:

  • restrict communications
  • retain relevant records where lawful
  • cooperate with hosting, security, or legal service providers
  • respond to valid legal requests from authorities
  • take other reasonable protective measures
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7. Risk-Based Approach

We recognize that digital asset transactions can present elevated compliance risks due to pseudonymity, cross-border transfers, and blockchain irreversibility. For that reason, we encourage users to transact only with reputable services and to ensure that:

  • wallet addresses are under their control
  • funds are legally obtained
  • selected networks are correct
  • the destination asset and chain are verified
  • the use of the service does not breach local law
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8. No Guarantee of Regulatory Status

References on this website to fast exchange, no registration, or similar features are descriptive in nature and should not be interpreted as a guarantee that any third-party service is exempt from compliance obligations. Service providers may request verification at their discretion, particularly where risk indicators are triggered.

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9. Updates to This Policy

We may revise this AML Policy at any time to reflect operational, legal, or regulatory changes. Updated versions will be published on this page.

10. Contact

For compliance-related inquiries regarding this website, contact:

Email: [email protected]

Users should immediately discontinue use of the website if their intended activity may violate any anti-money laundering, sanctions, fraud-prevention, or other applicable legal requirements.