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. Currently, all SwapinWidget customers will be verified for a Basic level.

	Basic
Limit per month, €	On-ramp: 35 000 Off-ramp: 15 000
Limit per day, €	On-ramp: 20 000 Off-ramp: 5 000
Time to get verified	Up to 2 business days
Documents needed:
ID	yes
Proof of address	yes
Features:
On-ramp	yes
Off-ramp	yes
Dedicated IBAN (payments in the customer's name)*	yes

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