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KYC Policy

Purpose

TempSwap aims to keep everyday crypto access simple while respecting applicable laws and processor rules. This policy explains our approach to identity verification—not as legal advice, but as transparency for users and partners.

Retail access without full KYC

Many checkout paths are designed for small retail sizes and may not require government ID, selfies, or proof of address. Availability depends on payment method, amount, region, and risk signals.

Processors or banks involved in a payment may still apply their own friction (for example 3-D Secure). That is separate from a full KYC program run by TempSwap.

When additional verification may be required

We or our partners may ask for more information if required by law, by a payment network, or when automated risk controls flag unusual activity. That can include documentation, source-of-funds questions, or order holds pending review.

• Large or atypical transaction patterns compared to your history
• Requests from law enforcement or regulators with proper authority
• Signals associated with fraud, sanctions, or policy violations

Data retention

Where verification data is collected, we retain it only as long as needed for compliance, dispute handling, and accounting, unless a longer period is required by law.

Contact

Questions about this policy may be directed through the support channels listed on our website or in your order communications.

AML Policy

Objectives

We seek to detect and mitigate misuse of our services for money laundering, fraud, sanctions evasion, or other illicit finance. Controls evolve as laws, guidance, and risk patterns change.

Risk-based approach

Not every order is treated identically. We use automated and manual signals—including amount, velocity, geography, payment rail, and partner feedback—to calibrate reviews and restrictions.

Sanctions and watchlists

We screen activity against applicable sanctions and watchlists where technically and legally feasible, including data provided by vendors or payment partners. Matches may result in delayed delivery, cancellation, or reporting as required.

Reporting

Where the law requires STRs, SARs, or similar filings, we cooperate with competent authorities. We do not notify users when a report is mandatory and secrecy laws apply.

Cooperation

We may preserve records and respond to lawful requests from regulators and law enforcement. Users agree not to use TempSwap to conceal the origin or destination of criminal proceeds.

Contact

Compliance questions may be routed through official support or legal contacts published on tempswap.com.