AML/KYC and Sanctions Notice

This notice describes the compliance expectations that apply when you use Tadswap to view routes, connect a wallet, create an enabled transaction, or continue to a third-party provider. It supplements the Terms of Service, Privacy Policy, and Risk Disclosure.

Route availability is not a representation that a transaction is lawful, appropriate, or guaranteed to settle. You remain responsible for complying with the laws that apply to you and your transaction.

Tadswap is a non-custodial software interface. Tadswap does not hold users' wallet private keys, custody user crypto assets, or receive users' fiat payment funds for a provider checkout. Where a route is enabled, the relevant exchange, DEX protocol, payment provider, or wallet service operates under its own terms and compliance program.

Tadswap does not promise that it will detect every unlawful, sanctioned, fraudulent, or high-risk activity. Our controls are not a substitute for your legal obligations or for a provider's independent compliance decision.

Tadswap does not normally require an account or identity check merely to display supported route information. An executing provider may require identity verification, proof of address, sanctions screening, source-of-funds, source-of-wealth, transaction-purpose, or enhanced due-diligence information before it accepts, settles, releases, or refunds a transaction.

Submit sensitive verification documents only through the provider's verified checkout or support channel. Do not send a seed phrase, private key, payment-card number, or identity document to an unverified address or social-media account claiming to represent Tadswap.

You must not use, attempt to use, or assist another person to use Tadswap if you:

• are subject to applicable sanctions, embargoes, asset freezes, or trade restrictions;
• are located in, ordinarily resident in, or acting for a jurisdiction where the route is prohibited or unavailable;
• use false, misleading, stolen, or incomplete information in a provider compliance process;
• seek to conceal location, ownership, source of funds, or transaction purpose to evade restrictions; or
• use the interface in connection with fraud, money laundering, terrorist financing, proliferation financing, ransomware, market abuse, or any other unlawful activity.

Tadswap may apply region, wallet, rate-limit, abuse-prevention, and other security controls to an enabled action. We may restrict, suspend, or decline access to a route where a control is triggered, information cannot be verified, a provider is unavailable, or we reasonably believe this is necessary for security, compliance, or legal reasons.

A provider may independently delay, reject, hold, request additional information for, or refund a transaction under its own policy. Tadswap cannot override a provider's compliance, settlement, or refund decision.

When you use an enabled route, Tadswap may share the information reasonably needed to request, create, monitor, support, or investigate that route with the selected provider and relevant infrastructure or security vendors. Providers process information under their own terms and privacy notices.

We may preserve, review, or disclose information where required by applicable law, a valid legal process, or a legitimate security and fraud-prevention need. See the Privacy Policy for details about personal-data processing.

Report a suspected compliance, sanctions, or impersonation issue to legal@tadswap.com. Do not include a seed phrase, private key, full payment-card number, or other secret in the message.

We may update this notice as Tadswap's services, provider relationships, controls, or legal obligations change. The effective date and version identify the current document.