Our commitment to compliance
At Sling Money, we take compliance and security seriously. Your Sling Wallet is self-custodial, which means you control your own funds and can export your keys at any time. However, adding or withdrawing money on Sling Money is subject to strict regulatory obligations.
We comply with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws, as well as the Travel Rule and sanctions regulations from the United States, the United Kingdom, the European Union, the United Nations, and other jurisdictions where we operate.
About withdrawing money from Sling Money
All money moved outside Sling Money is performed using Transfer Wallets.
These wallets enable us to review and analyze transactions to ensure compliance with Sling Money’s legal obligations and risk policies.
From time to time, we may ask you a few questions about your transactions.
We do this for regulatory reasons, but it also helps us understand how to provide you with the best possible experience when using Sling Money.
✏️ Important
If you send digital euros or digital transfers directly to your Primary Wallet without using a Transfer Wallet, you may lose access to make transfers on Sling Money and be removed from the Sling Money Directory.
If a transfer is found to be outside of Sling Money’s risk appetite, we may suggest that you:
Send the funds back, or
Export your Transfer Wallet’s private key and manage it using another compatible wallet app
Sling Money’s approach is designed to ensure a safe, compliant, and transparent experience for every user while preserving your control over your money.