Compliance with all applicable regulations is a top focus for Swapin. As a result, we encourage you to report any and all cases or incidents involving financial crime, particularly suspected money laundering cases. Please notify us right away if you suspect someone is using their (or your) Swapin account to launder money, breach sanctions by engaging in unlawful activities, finance terrorism, or indulge in other similar activities. Please contact us using the help widget or email right away at customer@swapin.com. This type of information is critical for us to take immediate action.