Legal information

All your personal information is handled within the bounds of our privacy policy.

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When creating an account and using your account with Swyftx, you must agree to be bound by our terms and conditions.

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We maintain strict know-your-customer (KYC) policies and transaction monitoring programs to assist in reducing money laundering and counter terrorism.

Why we have KYC policies

Swyftx is a registered Australian company. Registration was completed on the 21st of December, 2017.

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In compliance with the Australian Modern Slavery Act 2018, Swyftx publishes this statement to outline the steps taken to assess and address the risk of modern slavery across our global operations and supply chains.

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