Compliance
How we approach risk, sanctions screening, and merchant responsibility.
Overview
swp.gg operates a custodial crypto payment gateway. We combine automated screening of deposits with human review where needed. Merchants remain responsible for their own customer due diligence and lawful use of the platform.
Controls
- Deposit / invoice AML screening with optional hold-before-credit
- Admin review queue for flagged activity
- Account security: 2FA, withdraw IP allowlists, API key IP locks
- Ledger uniqueness constraints to prevent double-credits
Policies
Read our AML Policy, Privacy Policy, and Terms of Service. For compliance inquiries: [email protected].