AML and KYC policy

Name: LuxSwap
Address: Augustinergasse 34, Zurich, ZH, 8001, CH
Telephone: +41 78 221 14 13
Price range: 0.5%

Standard swaps run without routine KYC. LuxSwap applies risk-based AML monitoring for suspicious patterns, sanctions exposure, fraud indicators and misuse. We follow Swiss and international compliance principles, and we may request additional information, pause processing, or decline a transaction when applicable law or a risk control requires it.