Compliance

Last updated: August 18, 2026. Lawful use of the gateway, and when we act on legal process.

Overview

swp.gg is a custodial crypto payment gateway. Merchants are responsible for their own lawful use of the platform and for any due diligence they owe their customers.

We do not freeze funds or transactions unless a valid court or law-enforcement order (or other compulsory legal process) requires it. Details are in our AML Policy.

Controls

  • Account security: 2FA, withdraw IP allowlists, API key IP locks
  • Ledger uniqueness constraints to prevent double-credits
  • Response to valid legal process only — no routine freeze of customer funds

Policies

Read our AML Policy, Privacy Policy, and Terms of Service. Inquiries: [email protected].