Last updated: January 2025
Swap Kantrex Fin maintains strict procedures to prevent money laundering, terrorist financing, and financial crime.
A compliance framework for detecting, assessing, and mitigating financial crime risk on the Swap Kantrex Fin platform.
Name, DOB, email, phone, country.
Photo ID + proof of address (within 3 months).
Source of funds, additional ID, or video call for high-value Swap Kantrex Fin accounts.
Enhanced due diligence for PEPs, high-risk jurisdictions, unusual patterns, and elevated account values.
Swap Kantrex Fin files Suspicious Activity Reports with relevant FIUs. Users are not notified.
OFAC, EU, UN, and other sanctions lists screened. Matches trigger restrictions.
KYC data and transaction records kept 5+ years post-closure.
All Swap Kantrex Fin compliance staff trained regularly on AML regulations and red flags.
Accounts may be restricted, suspended, or closed for verification failures.