📒Compliance Policy

BaseHaven is committed to operating within the complex regulatory framework of the cryptocurrency industry, prioritizing the privacy and security of our users' assets. Our approach to compliance and regulation is designed to navigate the intricacies of the crypto exchange landscape while ensuring that our users enjoy a seamless, private, and secure swapping experience. Here's how BaseHaven addresses regulatory challenges and maintains the highest standards of compliance:

Understanding the Regulatory Environment

BaseHaven acknowledges the importance of adhering to various regulatory requirements, including KYC, AML, and other regional and international regulations. These regulations are essential to protect the ecosystem and ensure the safety of users' funds. We are committed to navigating these requirements responsibly, understanding that strict oversight is crucial for maintaining the integrity of the crypto space.

Privacy-Centric, Non-Custodial Approach

Underlying BaseHaven's operations is a staunch dedication to privacy, embodied by our non-custodial stance. While users engage with our platform, the actual control and management of their crypto assets are entrusted to fully regulated liquidity providers, not BaseHaven itself. Our role is to act as a conduit, linking users with these trusted entities, and ensuring a seamless interaction. BaseHaven itself abstains from direct involvement in storing, transferring, or managing users' cryptocurrencies. By employing sophisticated routing systems, we coordinate with these service providers, facilitating transactions.

Through our non-custodial model, we seamlessly pass on the tasks of regulatory licensing and compliance to our associated exchange partners. BaseHaven is just an interface bridging these regulated providers together. Similar to how travel agencies provide a list of available airlines, flight times and prices, BaseHaven aggregates all service providers to provide the availability, price, and amount of the asset.

Emphasis on Secure Partnerships

While BaseHaven operates independently of traditional exchange responsibilities, we place a significant emphasis on forming secure and trustworthy partnerships. We meticulously assess potential partners, focusing on their compliance with AML regulations, their commitment to anti-crime measures, and their policies on safeguarding user privacy.

Transaction Screening and Safety Measures

BaseHaven is committed to the safety and integrity of our platform. We ensure that all transactions processed through our system are screened for potential risks, including sanctions, criminal activity, or ongoing investigations. Each service provider holds a screening and judgment score of transactions. If a transaction is flagged, the service provider will freeze the transaction and BaseHaven will provide an order ID to the user, allowing the user to submit KYC/AML information to the provider. Our service provides advanced technology and privacy-focused measures that allow users to conduct transactions securely, while BaseHaven enables maintaining the confidentiality and integrity of their activities for legitimate transactions.

Proactive and Responsive Compliance Strategy

BaseHaven is proactive in our approach to compliance. We continuously monitor and evaluate our operations, ensuring that they meet the evolving standards of the cryptocurrency industry. Should we identify any deviations or areas for improvement, we are committed to taking immediate corrective action, and maintaining our reputation as a trustworthy and compliant platform.

BaseHaven’s dedication to privacy, security, and compliance is unwavering. We navigate the regulatory landscape with a strategic, user-focused approach, ensuring that our platform not only meets but exceeds the standards for privacy and security in the cryptocurrency exchange industry. With BaseHaven, users can confidently engage in crypto swapping, knowing that their assets and privacy are in safe hands.