Swapgate team
September 26, 2024
~1 min read
Emergency Law Enforcement Requests
For extremely urgent requests, such as when there is a risk of death or serious physical danger to an individual, please indicate URGENT REQUEST in the subject line.
Please note that Swapgate uses a risk-scoring automated system aimed to spot suspicious activity during operations. In case your transaction is flagged by this system, Swapgate reserves the right to conduct the KYC procedure and process the transaction in following our AML Policy and our Terms and Conditions . We use cookies to enhance your experience. By using Swapgate, you agree to our Terms and Conditions and Privacy Policy .