SwiftEx Wallet is committed to preventing misuse of its software in connection with money laundering, terrorist financing, fraud, sanctions evasion, or other illicit activities. This statement outlines SwiftEx’s compliance approach in alignment with its non-custodial software model.

SwiftEx Wallet is a non-custodial wallet interface.

• SwiftEx does not hold, custody, transmit, or control user funds.
• Users retain sole control of their private keys and digital assets.
• SwiftEx provides software tools that allow users to interact directly with blockchain networks.

Because SwiftEx does not act as a financial intermediary, its regulatory profile differs from custodial exchanges, brokers, or payment processors.

For features involving conversion between digital assets and fiat currency, SwiftEx integrates licensed third-party providers.
These partners are responsible for:

• Customer identity verification (KYC/CDD)
• Transaction monitoring
• Sanctions screening
• Regulatory reporting obligations

SwiftEx does not independently conduct KYC, monitor transactions, or file regulatory reports.

Users may not use SwiftEx Wallet for activities involving:

• Money laundering
• Terrorist financing
• Sanctions evasion
• Fraud or scams
• Illegal goods or services
• Circumventing geographic restrictions

SwiftEx reserves the right to restrict access to its application interface in cases of suspected abuse.

SwiftEx may implement technical access controls aligned with applicable sanctions regimes and the compliance requirements of its third-party partners.

Before integrating financial service providers, SwiftEx conducts due diligence including:

• Verification of regulatory status
• Review of compliance controls
• Periodic reassessment of partners

SwiftEx maintains internal processes to support responsible operation of its platform, including:

• Compliance awareness among relevant personnel
• Review of new integrations for regulatory impact
• Periodic policy review

Suspected misuse of SwiftEx may be reported to:
Email: info@swiftexwallet.com

This statement is reviewed periodically and updated as necessary to reflect regulatory developments and changes to the SwiftEx platform.