Legal

Legal Information

Company registration, compliance, and legal notices for SwapEazi.

Compliance Documents

Terms of Service
Eligibility, prohibited activities, transaction terms, governing law.
Privacy Policy
Data we collect, GDPR rights, retention, international transfers.
AML / CTF Policy
KYC, sanctions screening, transaction monitoring, FATF/FICA/MiCA alignment.
Flow of Funds
Source, currency conversion, ultimate destination — for KYB / banking reviews.

Company Registration

Legal nameSwapEazi (Pty) Ltd
Registration numberK2026299369
Registered jurisdictionRepublic of South Africa
Registered withCompanies and Intellectual Property Commission (CIPC)
Company typePrivate Company (Pty) Ltd
Contacthello@swapeazi.io

Non-Custodial Notice

SwapEazi is a non-custodial routing protocol. We do not hold, control, or have access to user funds at any point. All swaps are executed directly on-chain via the user's connected wallet. SwapEazi does not store private keys, seed phrases, or wallet credentials.

Risk Disclosure

Cryptocurrency swaps involve financial risk. Exchange rates fluctuate and on-chain transactions are irreversible. SwapEazi provides routing and fee estimates in good faith but does not guarantee exchange rates, transaction speed, or successful execution. Users are solely responsible for verifying destination addresses before confirming any swap.

Intellectual Property

The SwapEazi name, logo, and brand assets are the property of SwapEazi (Pty) Ltd. The routing interface is open source. Third-party protocol names referenced (Uniswap, Li.Fi, etc.) belong to their respective owners and are used for informational purposes only.

Governing Law

These terms and any disputes arising from the use of SwapEazi are governed by the laws of the Republic of South Africa. Nothing in these notices constitutes financial, legal, or investment advice.