Identity & Safety
Identity verification and transaction screening are handled through licensed partners and internal risk checks designed to support compliance requirements without creating unnecessary user friction.
Security / protocol
Trust &Compliance.
A clearer view of how Infinitswap approaches regulatory structure, payment orchestration, user protection, and operational trust.
Regulatory framework
Infinitswap is positioned as a financial technology infrastructure and orchestration layer connecting digital asset flows to local payout rails.
The product experience is designed to be direct for the user, while regulated monetary handling, settlement functions, and licensed payment operations are carried out through appropriate partner infrastructure rather than direct custody by the interface layer itself.
Operating model
Non-custodial interface design focused on routing, visibility, and user-guided execution.
Compliance posture
Structured around partner-led regulated operations, monitoring, and transaction governance.
Referenced regulators
Central Bank of NigeriaCBN
South African Reserve BankSARB
Bank of GhanaBOG
Bank of TanzaniaBOT
Regional financial and banking compliance expectations inform how partner rails and transaction pathways are structured across supported markets.
Safety pillars
Non-Custodial Design
Infinitswap is designed as an instruction-routing and orchestration layer. Users are guided through the flow while settlement and regulated payment handling sit with approved infrastructure partners.
Data Privacy
User communication and transaction data are treated with strict privacy controls. Encrypted messaging, secure internal transport layers, and controlled system access all support operational safety.
Inquiries
Regulatory and partnership contact
For compliance-related communication, ecosystem partnerships, or formal due diligence requests, contact the compliance desk.