Purpose of this policy
This AML Policy explains the compliance position of Suiswap.net as an informational website focused on SUI swap and exchange education.
Suiswap.net is not presented as a bank, money transmitter, custodial wallet provider, broker-dealer, investment platform, or direct virtual asset service provider operating through this website. We do not accept customer deposits through the site, open trading accounts, or hold user funds on behalf of visitors.
Because the website discusses crypto exchange processes and may reference exchange-related workflows, we publish this policy to clarify our role and our expectations regarding lawful use.
Informational role only
Suiswap.net provides educational and informational material about cryptocurrency swap topics, including SUI conversion flows, rate mechanics, network checks, fees, and practical transaction considerations.
The website itself is not intended to be used for:
- hiding the origin of funds
- disguising beneficial ownership
- bypassing sanctions or export controls
- evading anti-money laundering laws
- supporting fraud, theft, ransomware, or any unlawful conduct
- facilitating transactions involving prohibited persons or jurisdictions
User responsibility
Visitors are solely responsible for ensuring that any cryptocurrency activity they undertake is lawful in their jurisdiction and consistent with all applicable rules, including:
- anti-money laundering laws
- counter-terrorist financing rules
- sanctions regulations
- tax reporting obligations
- consumer protection laws
- local licensing or registration requirements
Users should not rely on Suiswap.net as legal or compliance advice.
Prohibited use of this website
You may not use Suiswap.net in connection with any activity that is illegal, deceptive, abusive, or designed to support financial crime. This includes, without limitation:
- money laundering
- terrorist financing
- sanctions evasion
- fraud or impersonation
- use of stolen funds or compromised wallets
- attempts to exploit, disrupt, or misuse the site
- distributing malware, spam, or malicious scripts
- using the site to promote illicit crypto services
We reserve the right to restrict, ignore, document, or report suspicious communications or misuse where appropriate and legally justified.
Sanctions compliance
Suiswap.net is intended for lawful informational use only. Persons located in, ordinarily resident in, or acting on behalf of parties subject to comprehensive sanctions or other legal restrictions should not use the site in violation of applicable law.
We do not knowingly support use of the website for transactions or arrangements that would breach sanctions regimes administered by authorities such as:
- the United Nations
- the European Union
- the United Kingdom
- the United States, including OFAC
- other relevant national or supranational authorities
Third-party services
This site may mention or refer to third-party exchange or crypto-related services. Any such third party operates independently and under its own terms, compliance framework, and onboarding requirements.
Users must review the relevant third party's own AML, KYC, sanctions, eligibility, and transaction policies before proceeding with any exchange activity.
No guarantee of anonymous or exempt usage
Where the site discusses non-custodial or registration-light exchange models, this should not be interpreted to mean that all transactions are anonymous, unrestricted, or exempt from compliance review. In the crypto sector, transaction screening, blockchain analytics, wallet risk controls, and jurisdiction-based restrictions may apply depending on the service used and the nature of the transaction.
Cooperation with lawful requests
Where legally required, or where necessary to protect rights, security, or site integrity, we may cooperate with lawful requests from competent authorities and with legitimate abuse-prevention processes.
Reporting concerns
If you believe the site is being referenced in connection with unlawful conduct, sanctions issues, fraud, or abuse, contact:
Email: [email protected]
Please include relevant details so the matter can be reviewed efficiently.
Changes to this policy
We may update this AML Policy from time to time to reflect legal, regulatory, operational, or content changes. The latest posted version will apply.