Our model
CoinSwapr is a marketing wrapper around a third-party swap aggregator. Funds at no point sit in a CoinSwapr-controlled wallet or balance. The upstream provider is the regulated entity in the flow.
Where AML/KYC applies
The upstream provider operates a risk-based AML programme. The default flow is non-custodial and account-less. Where a transaction triggers the provider’s risk thresholds, the provider may request additional verification. That process is handled directly between the user and the provider; we do not see, store, or process any of it.
Sanctions and prohibited activity
Use of CoinSwapr is prohibited if you are:
- Located in a jurisdiction subject to comprehensive sanctions.
- Listed on any sanctions list maintained by OFAC, the EU, the UK, or the UN.
- Acting on behalf of a sanctioned person or entity.
The upstream provider performs sanctions screening on every transaction.
Reporting
To report suspected misuse of CoinSwapr or a sanctions concern, email support@coinswapr.io.