Compliance & Security
We operate as a registered virtual asset service provider and hold audited security certifications.
Licensing
Registered VASP in the UK and Singapore. Money transmission handled through licensed banking partners in each payout corridor.
AML & KYC
Risk-based identity verification for orders above $1,000, ongoing transaction monitoring, and sanctions screening against OFAC, UN, and EU lists.
Travel rule
Originator and beneficiary information is exchanged with counterparty VASPs for transfers above applicable thresholds.
Certifications
SOC 2 Type II (annual) and ISO 27001. Penetration tests twice a year by an independent firm; summary reports available under NDA.
Law enforcement requests
Submit requests to compliance@coinswap.example. We review every request against applicable law before disclosing any data.