AML Policy

Last updated 7 July 2026

1. Our role

SingleSwaps is an information and comparison platform only. We only display information formed by independent third-party Providers. We do not hold, receive, send, or control funds, do not open accounts, and do not execute or process transactions. We therefore do not perform identity verification (KYC), do not request identity documents, and do not carry out customer due diligence or AML checks, and we do not collect such data from you.

2. Where KYC or AML applies

Any identity verification or anti-money-laundering procedures are carried out by the independent Providers under their own policies and applicable law. Depending on the amount, risk, and jurisdiction, a Provider may require you to verify your identity. This is determined solely by the relevant Provider.

3. Regulatory status

SingleSwaps does not itself buy, sell, exchange, transmit, hold, or otherwise deal in crypto-assets; it only displays information about offers formed and published by the Providers. As it conducts no crypto-asset activity of its own, SingleSwaps does not operate as a regulated financial or virtual-asset service provider.

4. Prohibited use

You must not use the Site to facilitate money laundering, terrorist financing, sanctions evasion, or fraud. See the Acceptable Use section of our Terms of Use.