> For the complete documentation index, see [llms.txt](https://swapin.gitbook.io/swapin-widget-documentation/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-widget-documentation/end-customers-experience/verification-levels.md).

# Verification Levels

Individuals using SwapinWidget will be asked to verify their identity (KYC process). Verification is an important process that ensures compliance with regulatory requirements and enhances security for Swapin customers. Full and Full+ levels are available after the initial verification.  

<table><thead><tr><th width="225"></th><th>Starter</th><th>Full</th><th>Full +</th></tr></thead><tbody><tr><td>Limit per month, €</td><td><p>On-ramp: 10 000</p><p>Off-ramp: 4 000</p></td><td><p>On-ramp: 35 000</p><p>Off-ramp: 15 000</p></td><td>Limits are set based on provided financial info. </td></tr><tr><td>Limit per day, €</td><td><p>On-ramp: 10 000</p><p>Off-ramp: 4 000</p></td><td><p>On-ramp: 20 000</p><p>Off-ramp: 5 000</p></td><td>Limits are set based on provided financial info. </td></tr><tr><td>Time to get verified</td><td>5 minutes</td><td>Up to 2 business days</td><td>Up to 2 business days</td></tr><tr><td><strong>Documents needed:</strong></td><td></td><td></td><td></td></tr><tr><td>ID</td><td>yes</td><td>yes</td><td>yes</td></tr><tr><td>Proof of address</td><td>no</td><td>yes</td><td>yes</td></tr><tr><td>Financial information</td><td>no</td><td>no</td><td>yes</td></tr><tr><td><strong>Features:</strong></td><td></td><td></td><td></td></tr><tr><td>On-ramp</td><td>yes</td><td>yes</td><td>yes</td></tr><tr><td>Off-ramp</td><td>yes</td><td>yes</td><td>yes</td></tr><tr><td>Named IBAN (crypto purchases in the customer's name)*</td><td>no</td><td>yes</td><td>yes</td></tr></tbody></table>

\* The Named IBAN feature is available to upgraded accounts only.