CRYPTO SWAP LIMITEDs’ REGISTRATION PROCESS IS OPEN TO EVERYONE, REGARDLESS OF RACE, SEX, SEXUALITY, POLITICAL AFFILATION, RELIGION OR CREED
Our singular condition, without exception and imposed on all is, “DO NO HARM!”
However, certain legal restrictions apply to certain functions, being performed within certain geographical locations. Contact email@example.com if you believe there could be any restrictions when conducting transactions in dealing with Crypto Currency or Large Cash Transactions within your geographical location.
The most important part of our relationship is the trust we will buinld over time. This is your first opportunity to provide truthfull information when creating your account with us. And your honesty is mandatory.
Crypto Swap has obligations set out in the conduct of our MSB and Crypto Currency operations. FINTRAC the Canadian Money Services and Crypto Currency Trading oversight and its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control, is the entity and authority that we are responsible to. We are a proud registrant with this oversight body, and comply with all regulations within the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations
Please complete as much of the information below, in order to prevent any delays in the full activation of your account. Note that additional information may be required.