Anti-Money Laundering (AML) Policy

1. Introduction

The operator of GuardaSwap("we", "our", "us"), the operator of https://guardaswap.com, is committed to preventing money laundering and terrorist financing. While we do not directly handle cryptocurrency transactions or perform KYC procedures on our Website, we maintain this AML Policy to clarify our position and responsibilities.

2. Our Role

https://guardaswap.com serves as an interface to third-party cryptocurrency exchange services. We do not:

• Custody or control user funds
• Process cryptocurrency transactions
• Perform Know Your Customer (KYC) procedures
• Collect personal identification documents

Exchange services, including any compliance procedures, are handled directly by integrated partners (such as ChangeNOW) according to their own AML/KYC policies.

3. User Responsibilities

By using our Website, you acknowledge and agree that:

• You are solely responsible for complying with all applicable laws and regulations in your jurisdiction
• You will not use our Website for money laundering, terrorist financing, or any other illegal activities
• You will not attempt to circumvent any laws or regulations through the use of our services
• You understand that "No KYC" on our site does not mean "No Legal Obligations" - you must still comply with your local laws

4. Prohibited Activities

The following activities are strictly prohibited:

• Money laundering or terrorist financing
• Fraud or any other financial crimes
• Evasion of taxes or regulatory requirements
• Trading of funds derived from illegal activities
• Circumventing sanctions or embargoes

5. Restricted Jurisdictions

Our services are not available to residents or nationals of:

Countries under UN, US, EU, or UK sanctions including but not limited to North Korea, Iran, Syria, Sudan, Cuba, and the Crimea region, as well as any jurisdiction where cryptocurrency services are prohibited.

6. Suspicious Activity

While we do not monitor transactions (as they occur through third-party providers), we reserve the right to:

• Block access to our Website from suspicious IP addresses
• Refuse service to users we reasonably believe are engaged in illegal activities
• Report suspicious activities to relevant authorities

7. Law Enforcement Cooperation

We will cooperate fully with law enforcement agencies and regulatory authorities when legally required to do so. This may include:

• Providing information about Website access logs
• Assisting in investigations within our limited capabilities
• Blocking access as directed by authorities

Note that we have limited information to provide as we do not collect personal data or process transactions directly.

8. No Endorsement of Illegal Activities

Our no-registration approach through integrated partners is intended to protect user privacy for legitimate transactions. It is NOT intended to facilitate illegal activities. We strongly condemn the use of cryptocurrencies for money laundering, terrorist financing, tax evasion, fraud, or any other criminal activities.

9. Risk Warning

Users should be aware that:

• Cryptocurrency regulations vary by jurisdiction and are rapidly evolving
• You are responsible for understanding and complying with your local laws
• Using privacy-focused services does not exempt you from legal obligations
• Authorities may still track blockchain transactions

For safety, swaps may be screened by automated risk systems operated by exchange partners. In rare cases, an order can be paused or refunded under a partner's AML policy.

10. Updates to This Policy

We may update this AML Policy as regulations evolve. Continued use of our Website after changes constitutes acceptance of the updated policy.

11. Contact Information

For questions about this AML Policy or to report suspicious activities:

Email: support@guardaswap.com
Website: guardaswap.com

Note: For immediate concerns about illegal activities, please contact your local law enforcement directly.