AML Policy
uni-swap.io is an informational website about UNI acquisition, swaps, converters, and related educational topics. This page explains our anti-money laundering position and the limits of our role.
Nature of the website
uni-swap.io does not operate as:
- a custodial wallet
- a money transmitter
- a crypto exchange
- a broker or dealer
- a payment processor
- a financial institution
- a virtual asset service provider handling customer funds directly
We do not accept, hold, send, or exchange cryptocurrency or fiat funds on behalf of users.
Because of this, uni-swap.io does not conduct transaction-level AML screening as an executing platform would. Any purchase, swap, or conversion completed through a third-party provider is governed by that provider's own AML/KYC controls, monitoring systems, and legal obligations.
Third-party compliance
Services referenced on this website may be subject to anti-money laundering and counter-terrorist financing laws in the jurisdictions where they operate. Depending on the provider, users may be asked to complete identity verification, source-of-funds checks, sanctions screening, wallet risk review, or enhanced due diligence.
These controls can vary based on:
- country of residence
- transaction amount
- payment method
- asset pair
- blockchain risk signals
- local legal requirements
Users are responsible for reviewing the compliance policies of any third-party service before using it.
Prohibited use
uni-swap.io must not be used in connection with unlawful activity, including but not limited to:
- money laundering
- terrorist financing
- fraud
- sanctions evasion
- identity theft
- unlawful proceeds concealment
- use of stolen payment methods
- any activity violating applicable financial crime laws
We reserve the right to restrict, ignore, document, or report communications that appear abusive, deceptive, unlawful, or related to prohibited conduct, where legally appropriate.
Sanctions and restricted jurisdictions
Access to information on this site does not mean any referenced service is available in every country or region. Crypto-related services may restrict or prohibit use in sanctioned territories, embargoed regions, or jurisdictions subject to heightened regulatory limitations.
Users are solely responsible for ensuring that their conduct complies with all laws, sanctions rules, and regulations applicable to them.
Cooperation and legal requests
Where required by applicable law, we may cooperate with lawful requests from competent authorities, courts, regulators, or law enforcement bodies. Any such cooperation will be handled in accordance with applicable legal obligations and our Privacy Policy.
No guarantee of service availability
We do not guarantee that any third-party provider mentioned on the site will approve a user, process a payment, or complete a crypto transaction. AML/KYC reviews may result in delays, additional document requests, or refusal of service by that provider.
Contact
Questions about this policy may be sent to: Email: [email protected]