AML policy
Our approach to anti-money-laundering and counter-terrorist-financing controls.
Last updated October 2026. This document is a working draft and will be finalised by counsel before launch.
1. Purpose
Cryptswipe is committed to preventing its card program from being used for money laundering, terrorist financing or sanctions evasion.
2. Risk-based tiers
Standard cards use on-chain credential checks with lower limits. Higher limits require Tier 2 verification using zero-knowledge proofs through regulated partners.
3. Wallet screening
Connected wallet addresses are screened against sanctions lists and known illicit-activity sources before and during card use.
4. Transaction monitoring
Card activity is monitored for unusual patterns. We may request more information or pause a card while we review.
5. Reporting
Where required, suspicious activity is reported to the relevant authorities.
6. Record keeping
Compliance records are retained for the periods required by applicable law.