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Policies and Legal Information
Explore essential policies and legal guidelines on Swaps, covering compliance, user rights, and security for a safe and transparent crypto experience.
Terms and conditionsLast Updated: 15.02.2024
Privacy PolicyLast Updated: Sep 03, 2021
Cookies PolicyLast Updated: Sep 15.02.2022
Politically Exposed Person (PEP)I confirm that I’m not Politically Exposed Person (PEP), family member of the PEP or person known to be close associates of the PEP
you’re verifying you're not on any sanctions listAnd by ticking this box, you’re verifying you're not on any sanctions list – we appreciate your help in ensuring compliance!
Refund Policy
Is Swaps regulated?
Can I use my Swaps account to purchase cryptocurrency for business-related resale?
Swaps provides users the following opportunity:
Does Swaps operate in the USA?
Is Swaps a regulated business?