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Swapgate team
September 26, 2024
~1 min read

For law enforcement agencies

SwapGate representatives respond to official requests from authorized law enforcement officials by providing documentation of their authority.

We have provided Guidelines with detailed explanations for authorized law enforcement officials: how they can make requests to obtain information about customers and their transactions.

The Terms of Service govern the provision of swapgate.io services by Momentum Digital LTD, a legal entity registered in Seychelles.

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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 .