Main features:
• AML transaction checks
Why are AML transaction checks considered a feature? The opposite is what is being promoted: No AML/KYC.
I will quote this part which gives @Swaply.ltd the right to freeze transactions and transfer them to "cold storage".
In cases where: we suspect that a user has failed to perform a KYC on our relevant request in the past, or the transaction is suspected of being related to illegal activities, we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and our AML/KYC procedure, and/or report the case to authorities for further investigation
anyway, move your topic to --->
https://bitcointalk.org/index.php?board=223.0