Verification Levels

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.

Individuals

	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			✔️
SwapinGet	✔️	✔️	✔️
SwapinPay	✔️	✔️	✔️
SwapinBuy	✔️	✔️	✔️
Your SEPA * bank account	✔️	✔️	✔️
Any SEPA * bank account		✔️	✔️

Business

	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	✔️
SwapinGet	✔️
SwapinPay	✔️
SwapinCollect	✔️
SwapinBuy	✔️
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).