> For the complete documentation index, see [llms.txt](https://swapin.gitbook.io/swapin-help/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://swapin.gitbook.io/swapin-help/swapin-for-individuals/verification-levels.md).

# 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](https://app.swapin.com/signup/personal?lang=en) <a href="#h_00bf3af7bc" id="h_00bf3af7bc"></a>

|                                                                                   | 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](https://www.swapin.com/swapinget-crypto-off-ramp/)                    | ✔️               | ✔️                    | ✔️                                                |
| [SwapinPay](https://www.swapin.com/swapinpay-pay-with-crypto/)                    | ✔️               | ✔️                    | ✔️                                                |
| [SwapinBuy](https://www.swapin.com/swapinbuy-buy-crypto-with-eur-within-minutes/) | ✔️               | ✔️                    | ✔️                                                |
| Your SEPA \* bank account                                                         | ✔️               | ✔️                    | ✔️                                                |
| Any SEPA \* bank account                                                          |                  | ✔️                    | ✔️                                                |

## [Business](https://app.swapin.com/signup/business?lang=en) <a href="#h_05701a5ae8" id="h_05701a5ae8"></a>

|                                                                                   | 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](https://www.swapin.com/swapinget-crypto-off-ramp/)                    | ✔️                                                |
| [SwapinPay](https://www.swapin.com/swapinpay/)                                    | ✔️                                                |
| [SwapinCollect](https://www.swapin.com/swapincollect/)                            | ✔️                                                |
| [SwapinBuy](https://www.swapin.com/swapinbuy-buy-crypto-with-eur-within-minutes/) | ✔️                                                |
| Your SEPA\* bank account                                                          | ✔️                                                |
| Any SEPA\* bank account                                                           | ✔️                                                |

\* Visit [the European Central Bank page](https://www.ecb.europa.eu/paym/integration/retail/sepa/html/index.en.html) to see the interactive map of countries in the Single Euro Payments Area (SEPA).


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