Verification Levels

Individuals using Swapin services will be asked to verify their identity. Verification is an important process that ensures compliance with regulatory requirements and enhances security for Swapin customers. Based on a profile data, an individual customer can apply to Starter, Basic or Full verification level.

	Starter	Basic	Full
Limits, €	Lifetime limit: On-ramp: 10 000 Off-ramp: 4 000	Daily limit: On-ramp: 20 000 Off-ramp: 5 000 Monthly limit: On-ramp: 35 000 Off-ramp: 15 000	Unlimited*
Time to get verified	2 mins	Up to 2 business days	Up to 2 business days
Documents needed:
ID	yes	yes	yes
Proof of address		yes	yes
Financial Info			yes
Features:
On-ramp		yes	yes
Off-ramp	yes	yes	yes
Dedicated IBAN (payments in the customer's name)**		yes	yes

* A limit may still be applied based on the provided financial information.

** The Dedicated IBAN feature is available to individuals who are EEA (European Economic Area) and Switzerland residents.