Security & Compliance
Fair, clear compliance - no sudden account freezes, no surprises.
Your Money is Always Protected
Every screen of the MaliSwap app is designed around security first - from how you log in to how your funds move.
Face ID and fingerprint unlock your wallet instantly, so only you can ever get in - even if your phone falls into the wrong hands.
Face ID and fingerprint are processed entirely on your device's secure hardware - your biometric data never touches our servers, and you can always fall back to a PIN or password.
Every transaction and personal record is encrypted in transit and at rest using bank-grade standards, unreadable to anyone but you.
We use the same AES-256 and TLS 1.3 standards used by global banks. Even MaliSwap staff can't read your personal data without going through strict, logged access controls.
A one-time code backs up your password for logins, new devices, and sensitive changes - a second lock on top of the first.
Codes are delivered by SMS or an authenticator app and expire within minutes. Require 2FA on every login, or only for high-risk actions like adding a new payout method.
Get notified the instant money moves, a new device logs in, or your profile changes - nothing happens without you knowing.
Push, SMS, and email notifications fire the moment anything changes, so you're never the last to know about activity on your own account.
MaliSwap13:41MaliSwap13:41Verify It's You13:41Security Question13:41Trusted Devices13:41Verify Identity13:41Verify Identity13:41Notifications13:41Every transaction is watched 24/7 for unusual patterns, with anything suspicious automatically paused before it can cause harm.
Our systems score every transaction against known fraud patterns in real time. Anything unusual is held for review automatically, before money ever leaves your account.
Fast, encrypted KYC checks confirm it's really you opening the account, without ever storing your documents in the clear.
KYC documents are encrypted the moment they're uploaded and automatically purged from our verification partner once your identity is confirmed.
See every device that's ever logged in, sign out remotely, and get alerted the moment an unfamiliar device tries to access your wallet.
Lost your phone? Sign out of every active session remotely from any other device in seconds - no need to wait for support.
We operate under proactive compliance in every market we serve, holding your money to the same standards as a regulated institution.
We hold customer funds with regulated banking partners, never in our own operating accounts, and undergo regular independent compliance audits.
How We Keep You Safe
Our dedicated fraud and security teams work around the clock to keep your money safe.
We use two-factor authentication to protect your account from unauthorized access.
We hold your money with established, regulated financial institutions - never in our own operating accounts.
Biometric login means only you can unlock your wallet, even if your phone is lost or stolen.
You're notified instantly the moment anything happens on your account.
We're licensed and held to regulatory standards in every market we operate in.
Regulatory Compliance
MaliSwap operates under proactive identity verification and AML/KYC processes designed to be frictionless while meeting regulatory standards across our operating corridors.
Data Protection
Personal and financial data is encrypted in transit and at rest, with access limited to least-privilege accounts. See our Privacy Policy.
Cybersecurity
HTTPS is enforced sitewide, all admin actions are logged, and login attempts are rate-limited to prevent brute-force access.
AML / KYC Summary
Every account completes identity verification before sending or receiving funds. Full policy: AML/KYC Policy.