🖥️Prevention and Control of ML/TF/WMD Financing

General Overview

SW | SUPER WALLET® strives to combat transnational organized crime through policies and procedures aimed at preventing and controlling Money Laundering, Terrorism Financing, and Proliferation Financing (ML/TF/PF). We take our responsibility and commitment to society seriously in the fight against these crimes, and we comply with applicable legal and sub-legal norms in the field, as well as with national and international best practices in the prevention and control of these illicit activities.

At SW | SUPER WALLET®, we are obligated to report and collaborate with competent authorities when required to provide relevant information to prevent ML/TF/PF operations and any other illicit activity under current legislation.

As part of our compliance with international best practices and national regulations, the "Verification" process of data on our platform is essential to ensure transparency of transactions in the Cryptocurrency sector and mitigate ML/TF/PF risks.

In essence, at SW | SUPER WALLET®, we work to contribute to the transparency of transactions in the Cryptocurrency sector and the fight against Money Laundering, Terrorism Financing, and Proliferation Financing.

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