Meridian Swap
AML/KYC policy
We do not take value whose origin cannot be explained, and we do not offer a way around checks.
Purpose
The policy reduces the risk of laundering, prohibited finance, and orders in another person’s name.
A check may ask for a document, the source of funds, and a note on the address.
When a check starts
On an unusual amount, repeated orders, mismatched details, or a correspondent request.
Payout can wait until the check ends. That is a status, not a silent refusal.
Refusal
We may refuse an order without detailing the reason, where the detail itself would create risk.
Hiding a network, splitting amounts, or using another person’s documents ends service.
Retention
Check data is kept for as long as the applicable rule requires, and is not used for advertising.
Processing is also described in the privacy policy.