1. Purpose
BuySellSwapPro is committed to preventing the use of its website and related service routes for money laundering, terrorist financing, sanctions evasion, fraud, or other unlawful activity.
This AML Policy explains the general compliance principles applied to website use and related transaction flows.
2. Risk-Based Approach
BuySellSwapPro applies a risk-based approach to compliance. Depending on the route, amount, region, provider requirements, asset type, payout method, payment method, or transaction behavior, additional review or restrictions may apply.
3. Verification and Compliance Checks
Some routes may require identity verification, source-of-funds review, sanctions screening, wallet screening, transaction analysis, or additional supporting information.
Requirements may vary depending on:
- route structure;
- transaction amount;
- asset and fiat combination;
- provider-side compliance requirements;
- jurisdiction;
- risk indicators.
4. Sanctions and Restricted Activity
BuySellSwapPro does not permit use of the website or related routes in connection with:
- sanctioned individuals or entities;
- restricted jurisdictions where prohibited;
- terrorism financing;
- fraud or deceptive activity;
- stolen or unlawfully obtained assets;
- attempts to conceal criminal proceeds;
- unlawful circumvention of legal or regulatory controls.
5. Transaction Monitoring and Review
BuySellSwapPro and/or integrated service providers may review transaction behavior, wallet activity, route usage patterns, and other relevant signals for fraud prevention, AML review, sanctions compliance, or legal obligations.
A route may be delayed, restricted, declined, or stopped where additional review is required.
6. Source of Funds and Source of Assets
Where necessary, BuySellSwapPro or integrated providers may request information or documentation related to source of funds, source of assets, transaction purpose, or beneficial ownership.
7. Refusal and Suspension Rights
BuySellSwapPro reserves the right to refuse, suspend, restrict, or cancel access to a route where there is reasonable suspicion of:
- prohibited conduct;
- fraudulent behavior;
- sanctions exposure;
- AML risk;
- inaccurate or misleading information;
- failure to satisfy required compliance checks.
8. Reporting and Cooperation
Where required by applicable law or compliance obligations, BuySellSwapPro may cooperate with competent authorities, legal process, regulatory inquiries, or reporting requirements.
9. No Circumvention
Attempts to avoid verification, misrepresent transaction purpose, fragment transactions, conceal ownership, use misleading data, or exploit technical routes for prohibited purposes are not permitted.
10. Policy Updates
BuySellSwapPro may update this AML Policy from time to time in response to legal, regulatory, operational, or provider-side requirements.
11. Contact
Questions related to compliance or this AML Policy may be sent through the contact page or to the support email listed on the website.