Skip to main content
All CollectionsVerification
Verification Levels
Verification Levels
Updated over a week ago

Swapin offers various verification levels for both individuals and businesses. We suggest starting with the minimum verification level to quickly and easily begin using Swapin. You can upgrade to a higher level at any time.

Starter

Basic

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 mins

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

Up to 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).

Did this answer your question?