✅Compliance

SikaSwap undertakes regular reporting and self-audit activities through specialist legal and accounting providers. This includes the review of risk management practices quarterly. We undertake extensive due diligence and seek legal review for all financial products and services offered in each respective Country including relevant licensing and compliance reporting. This includes Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations specific to each territory.

We actively engage with financial regulators and build compliance into our application work flows and end user products as part of software development. Annual auditing is undertaken by third party review of business processes and records to ensure compliance with legislation and regulations.