This AML Policy explains the compliance position of Swapton.io and the standards we expect users to understand when interacting with content related to cryptocurrency exchange activity.
Swapton.io is an informational website focused on Toncoin swap education, exchange guidance, and TON ecosystem transaction topics. We do not accept deposits, hold client assets, or directly execute exchange transactions through editorial content. However, because our subject matter concerns digital asset transfers and exchange flows, we support responsible use, lawful conduct, and risk-based compliance standards.
The purpose of this policy is to state that Swapton.io does not support or encourage the use of cryptocurrency for:
We expect users of this website to act in accordance with all laws and regulations applicable in their jurisdiction.
Swapton.io supports the following principles:
Users should understand that third-party exchange services may apply their own AML, KYC, sanctions, fraud-prevention, blockchain analytics, and source-of-funds review procedures.
Swapton.io may mention or reference third-party exchanges, wallets, or service providers in educational content. Each third-party provider operates under its own terms, eligibility rules, and compliance framework.
Such providers may:
Users are solely responsible for reviewing the policies of any third-party service they choose to use.
Access to cryptocurrency-related services may be limited or prohibited in certain jurisdictions. Users must ensure that their actions do not violate:
Swapton.io does not promote the use of exchange services where such use would be unlawful.
We do not support attempts to use TON or any other digital asset to obscure ownership, evade restrictions, or move funds connected to illegal conduct.
Examples of activity that may trigger concern with exchange providers include:
Users should expect that blockchain transactions may be analyzed by specialized compliance tools used by service providers.
Nothing on this website should be interpreted as a guarantee that any user, transaction, wallet, or jurisdiction will be accepted by a third-party exchange service.
Service availability may depend on:
If we receive a credible notice concerning unlawful use of content published on Swapton.io, we may review the matter and take reasonable action where appropriate, including content updates, access limitations, or cooperation with lawful requests.
Any such action will be handled in accordance with applicable law, our internal review process, and the scope of this informational website.
By using this website, you acknowledge that:
If you do not understand the legal treatment of digital assets in your jurisdiction, you should seek qualified legal or compliance advice before conducting any cryptocurrency transaction.
We may update this AML Policy from time to time to reflect legal, editorial, or operational changes. The most current version published on this page will apply.