Compliance & Legal

Regulatory Status

Infinitswap is a financial technology platform and does not provide banking, lending, or financial advisory services directly. We are a technology-first orchestration layer designed to simplify financial interactions.

"Payments are processed through licensed third-party payment service providers. Infinitswap partners with PSPs regulated by the Bank of Tanzania (BOT), South African Reserve Bank (SARB), and Bank of Ghana (BOG)."

KYC & AML

Identity verification is conducted in partnership with licensed payment providers in accordance with local regulations in each operating jurisdiction.

Custody

Infinitswap does not custody user funds. All monetary value is held by our regulated financial institution partners.