As an individual, you can choose between several verification levels - we recommend starting with the lowest one, which you can always upgrade later. For business clients, Swapin offers a single, fixed-level verification.
| Starter | Full | Full+ |
Limit per month (sell) | Up to 4000 EUR | Up to 15 000 EUR | Limit set based on provided financial information |
Limit per month (buy) | Up to 10 000 EUR | Up to 35 000 EUR | Limit set based on provided financial information |
Time to get verified | 2 minutes | Up to 2 business days | Up to 2 business days |
ID | ✔️ | ✔️ | ✔️ |
Proof of address |
| ✔️ | ✔️ |
Financial Info |
|
| ✔️ |
✔️ | ✔️ | ✔️ | |
✔️ | ✔️ | ✔️ | |
✔️ | ✔️ | ✔️ | |
Your SEPA * bank account | ✔️ | ✔️ | ✔️ |
Any SEPA * bank account |
| ✔️ | ✔️ |
| Full |
Limit per year | Limit set based on provided financial information |
Time to get verified | Typically within 2 business days** |
Company representative ID | ✔️ |
Proof of incorporation | ✔️ |
Ownership and management information | ✔️ |
Financial Info | ✔️ |
✔️ | |
✔️ | |
✔️ | |
✔️ | |
Your SEPA* bank account | ✔️ |
Any SEPA* bank account | ✔️ |
* Visit the European Central Bank page to see the interactive map of countries in the Single Euro Payments Area (SEPA).
** While business account (KYB) verification typically takes up to 2 business days, this timeframe may vary. The speed of the process depends on the quality of the submitted documents and, if necessary, the accuracy and completeness of the answers provided to any follow-up questions.