Legal & Compliance
SwapRocket operates with full transparency and compliance with international regulations while maintaining our commitment to user privacy.
Corporate Information
Legal Entity
Company Name: SwapRocket Technologies Ltd.
Registration Number: CHE-2024.SR.001
VAT Number: CHE-123.456.789 MWST
Incorporated: January 15, 2024
Jurisdiction: Switzerland
Registered Office
Address:
SwapRocket Technologies Ltd.
123 Blockchain Avenue
Crypto Valley, 6300 Zug
Switzerland
Email: legal@swaprocket.io
Regulatory Compliance
Licensing & Registration
- Registered with Swiss Financial Market Supervisory Authority (FINMA)
- Member of Swiss Blockchain Federation
- Compliant with Swiss Anti-Money Laundering Act
- GDPR Compliant for EU customers
AML/KYC Policy
While SwapRocket prioritizes user privacy, we maintain strict Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies in accordance with Swiss and international law.
- Transaction monitoring for suspicious activities
- Compliance with international sanctions lists
- Cooperation with law enforcement when legally required
- Regular compliance audits and reporting
Legal Documents
Dispute Resolution
SwapRocket is committed to resolving any disputes fairly and efficiently. We offer multiple channels for dispute resolution:
- Customer Support: Most issues can be resolved through our 24/7 support team
- Escalation Team: Complex issues are handled by specialized staff
- Mediation: Third-party mediation services available upon request
- Arbitration: Binding arbitration in accordance with Swiss law
For legal inquiries or formal complaints, please contact our legal department atlegal@swaprocket.io
Important Legal Notices
- • Cryptocurrency trading involves substantial risk of loss
- • SwapRocket services may not be available in all jurisdictions
- • Users are responsible for compliance with local laws and regulations
- • Tax obligations vary by jurisdiction - consult a tax professional
- • SwapRocket is not a financial advisor and does not provide investment advice
Need Legal Assistance?
Our legal team is available to address any concerns or questions about compliance, regulations, or legal matters.