AML Policy

1. Purpose

This policy describes how swp.gg (“we”) screens and reviews crypto deposits and invoice payments to reduce the risk of money laundering, terrorist financing, and other illicit use of the platform.

2. Scope

Applies to merchant accounts, API-created invoices, hosted checkout payments, static-address deposits, and related wallet credits on swp.gg.

3. Screening & holds

When AML is enabled, inbound deposits and invoice settlements may be screened before balance credit. Activity that exceeds risk thresholds is placed on hold for administrator review. Until approved, held funds are not available for withdraw or convert.

• Automated risk scoring of deposit / payment events
• Optional external screening webhook when configured
• Admin approve / reject workflow with audit notes
• Configurable auto-approve threshold (default: manual review)

4. Merchant obligations

Merchants agree to:

• Use swp.gg only for lawful commercial activity
• Not facilitate sanctions evasion, fraud, or mixing services abuse
• Provide additional information when we request it for a review
• Maintain accurate business and contact details

5. Prohibited activity

We may refuse service or freeze accounts involved in illegal gambling where prohibited, sanctioned jurisdictions or parties, darknet commerce, ransomware, or other clearly illicit proceeds. This list is not exhaustive.

6. Record keeping

We retain transaction identifiers, addresses, amounts, screening outcomes, and review decisions as needed for security and compliance.

7. Contact

AML / compliance inquiries: [email protected]. Related pages: Compliance, Terms, Privacy.