Compliance & Regulations
We maintain the highest standards of regulatory compliance and security.
AML Compliant
KYC Verified
Licensed
Global Standards
Regulatory Framework
Oswap operates under strict regulatory compliance frameworks to ensure the safety and security of our users' funds and data. We adhere to international standards and local regulations in all jurisdictions where we operate.
International Standards
- • FATF (Financial Action Task Force) guidelines
- • Basel Committee recommendations
- • IOSCO principles
- • ISO 27001 security standards
Regional Compliance
- • EU GDPR data protection
- • US FinCEN regulations
- • UK FCA guidelines
- • Local jurisdiction requirements
Anti-Money Laundering (AML) & Know Your Customer (KYC)
We implement comprehensive anti-money laundering procedures to prevent illicit activities:
- • Transaction monitoring and analysis
- • Suspicious activity reporting (SAR)
- • Risk-based customer due diligence
- • Regular compliance training for staff
- • Automated screening against sanctions lists
Our multi-tier KYC process ensures user identity verification:
Basic Verification
Email and phone verification
Identity Verification
Government ID and selfie
Enhanced Due Diligence
Source of funds verification
Licenses and Registrations
Money Services Business
FinCEN Registration
Virtual Asset Service Provider
EU Compliance
Digital Asset License
Multiple Jurisdictions
- ISO 27001 Information Security
- SOC 2 Type II Compliance
- PCI DSS Level 1
- GDPR Compliance Certification
Security and Risk Management
Technical Security
- • End-to-end encryption
- • Multi-signature wallets
- • Cold storage for funds
- • Regular security audits
- • Penetration testing
Operational Security
- • 24/7 monitoring systems
- • Incident response procedures
- • Staff background checks
- • Access control systems
- • Regular compliance reviews
Reporting and Transparency
We maintain transparent reporting practices with regulatory authorities:
- • Monthly transaction reports to FinCEN
- • Quarterly compliance assessments
- • Annual independent audits
- • Real-time suspicious activity reporting
Available Reports
- • Annual compliance report
- • Security audit results
- • Financial statements
- • Incident disclosure reports
Contact Information
compliance@getoswap.com
Response within 24 hours
For compliance inquiries or to report suspicious activities, please contact our compliance team.