security
AML / Anti-Fraud Policy
AML & Anti-Fraud Policy
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Version 1.0
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Effective as of May 7, 2026
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Published May 7, 2026
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Updated May 7, 2026
Our Commitment
Swapin is committed to preventing financial crime, fraud, and money laundering on its platform. We actively monitor transactions and user behaviour for suspicious activity.
Prohibited Activities
- Using the platform to launder proceeds of crime
- Misrepresenting the identity or condition of assets
- Creating multiple accounts to circumvent restrictions
- Any attempt to defraud other platform members
Our Rights
We reserve the right to freeze accounts, hold funds, and report suspicious activity to the appropriate authorities in line with Nigerian law.
Reporting
If you suspect fraudulent activity on the platform, contact us immediately at compliance@swapin.ng.
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Have questions?
If you have questions about any of our policies, please contact our support team.