Anti‑Money Laundering Policy

1. Philosophy

CipherSwap is a privacy‑respecting service. We do not perform KYC/AML checks on users. However, we take reasonable steps to prevent the service from being used for illicit purposes.

2. Risk Scoring

We use automated blockchain analytics to screen incoming Bitcoin transactions. Addresses flagged as high‑risk (e.g., from sanctioned entities, darknet markets, or known scams) will be blocked and the swap cancelled with a refund (if possible).

3. Reporting

In the unlikely event we receive a lawful subpoena or court order from a competent authority, we may provide the limited information we possess (order ID, timestamps, amounts). We will always attempt to notify the user unless prohibited by law.

4. No Fiat Involvement

CipherSwap does not handle fiat currency. We only facilitate crypto‑to‑crypto swaps, which fall outside the scope of many traditional AML regulations.

5. Questions

Contact: compliance@cipherswap.example