Supported KYC countries

Swapin provides services for individuals and businesses (integration partners) from EEA, Switzerland, and Gibraltar.

End customer's country

Austria

Belgium

Bulgaria

Croatia

Czech Republic

Cyprus

Denmark

Estonia

Finland

France

Germany

Gibraltar

Greece

Hungary

Iceland

Ireland

Italy

Latvia

Liechtenstein

Lithuania

Luxembourg

Malta

Netherlands

Norway

Poland

Portugal

Romania

Slovakia

Slovenia

Spain

Sweden

Switzerland

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