AML / KYC Policy

Our Commitment

Swift Gift Card is committed to preventing money laundering, terrorist financing, and other illicit financial activity.

Identity Verification

We may require users to submit valid identification documents (NIN, BVN, driver's license, international passport, or voter's card) and proof of address before completing certain trades or withdrawals.

Monitoring

We monitor account activity for signs of suspicious behaviour and reserve the right to request additional information, delay, or decline any transaction.

Reporting

Swift Gift Card cooperates with relevant regulatory and law enforcement authorities where required by law.