The processing of law enforcement requests imposes liability on SwapGate with respect to all jurisdictions listed in the terms of use, privacy policy and applicable law.
All types of law enforcement requests can be directed to info@swapgate.io.
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 .