AML Policy

AirSwap is committed to preventing money laundering and the financing of illegal activity. We apply tiered Know Your Customer (KYC) checks based on activity and limits.

We monitor transactions for suspicious patterns, apply velocity and value limits, and require name matching on withdrawals so funds only go to a Mobile Money account in the account holder’s name.

We may request additional identity verification, hold or reverse suspicious transactions, and report activity to the relevant authorities as required by law.

New payout numbers carry a security hold, and high value activity may require enhanced due diligence.