AML Policy
SwapAPT supports responsible, lawful, and transparent use of cryptocurrency-related services. This Anti-Money Laundering ("AML") Policy explains our compliance position as an informational Aptos-focused website and sets expectations for lawful use of the content and services referenced on swapapt.com.
1. Nature of the Website
SwapAPT is an informational website focused on Aptos swap-related content, including educational material about converting assets such as USDT into APT.
SwapAPT is not a custodial wallet, broker, money transmitter, financial institution, or direct counterparty to user blockchain transactions unless explicitly stated otherwise. We do not take possession of customer funds through the website itself.
2. Commitment to Lawful Use
We do not support or knowingly facilitate money laundering, terrorist financing, fraud, sanctions evasion, or any other unlawful activity.
Users are expected to use any exchange tools, wallet services, or third-party providers referenced on this site only for lawful purposes and in compliance with all applicable laws and regulations in their jurisdiction.
3. Prohibited Activity
Use of this website in connection with any of the following is strictly prohibited:
- Money laundering or attempted money laundering
- Terrorist financing
- Fraud, theft, or scams
- Sanctions violations
- Use of stolen funds or compromised wallets
- Concealment of the origin of illicit proceeds
- Transactions connected to dark market activity, ransomware, or cybercrime
- Identity falsification or deceptive conduct
- Any activity that violates applicable AML, CFT, or sanctions laws
4. Third-Party Services and Verification
Third-party exchange or swap providers referenced on this site may apply their own compliance procedures, including:
- Identity verification
- Transaction monitoring
- Source-of-funds checks
- Blockchain risk screening
- Geographic or sanctions-based restrictions
- Requests for additional information or documentation
Users are solely responsible for reviewing and complying with the terms, compliance requirements, and eligibility rules of any third-party service they choose to use.
5. Geographic Restrictions and Sanctions Compliance
Visitors must not use services referenced on this website if doing so would violate applicable sanctions programs, export controls, or local legal restrictions.
Users are responsible for determining whether access to a given service is lawful in their location, including restrictions that may apply in sanctioned or high-risk jurisdictions.
6. Monitoring and Risk Response
To the extent reasonably necessary for site security, legal compliance, and abuse prevention, we may monitor website interactions and communications for indicators of spam, fraud, malicious behavior, or misuse.
If we become aware of activity that appears unlawful, abusive, deceptive, or high-risk, we reserve the right to:
- Refuse communication or support
- Preserve relevant records
- Report suspicious behavior where legally required
- Cooperate with lawful requests from regulators or law enforcement
- Restrict or block access to the website where appropriate
7. Recordkeeping
We may retain limited records of communications, technical logs, and abuse-prevention information where reasonably necessary for legal compliance, security, dispute handling, and enforcement of our policies.
8. No Evasion or Structuring
Users must not attempt to bypass compliance controls imposed by third-party providers, including by:
- Splitting transactions to avoid review thresholds
- Using misleading identity details
- Masking jurisdictional location for unlawful purposes
- Submitting false source-of-funds explanations
- Using intermediaries to conceal beneficial ownership
9. Reporting Concerns
If you become aware of misuse of SwapAPT or content associated with unlawful activity, you may report it to:
Email: [email protected]
Please include sufficient detail for review. We may not respond to every report, but credible submissions may be reviewed and retained for compliance purposes.
10. Policy Updates
We may update this AML Policy at any time to reflect changes in law, regulation, compliance expectations, or website operations. Updated versions will be posted on this page.
12. Effective Date
Effective date: June 17, 2026