Legal
Compliance Notes
This page summarizes the compliance posture the product is expected to reflect across payments, privacy and marketplace trust controls.
Operational focus
Swap is designed with privacy, payment-partner accountability and documented transaction flow in mind. Production compliance posture should always be reviewed against the final deployed stack and legal advice.
Areas typically reviewed
These are the operational areas most relevant to compliance readiness.
- Data protection and user consent
- Payment partner integrations
- User verification process quality
- Fraud prevention, dispute evidence and support handling
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