AML/KYC Policy

Effective Date: June 15, 2026

SWU-VISION CORPORATIONS and SWU-VISION GROUP Limited are committed to full compliance with applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations in the United States, China, and internationally.

Our Commitment

We do not engage in, facilitate, or support any form of money laundering, terrorist financing, or financial crime. All transactions conducted through this store are subject to monitoring and compliance review.

Customer Identification

We may request identity verification documents for certain transactions or accounts, including but not limited to: government-issued ID, proof of address, and business registration documents for corporate clients.

Suspicious Activity

Any suspicious transactions will be reported to the appropriate regulatory authorities in accordance with applicable law.

Compliance Officer

For AML/KYC inquiries, please contact our compliance team:
Email: contact@swu-vision.com
USA Office: 990 Biscayne BLVD STE, Miami FL 33132
Phone: +1 929 582 4295