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.
Limit per month, €
On-ramp: 10 000
Off-ramp: 4 000
On-ramp: 35 000
Off-ramp: 15 000
Limits are set based on provided financial info.
Limit per day, €
On-ramp: 10 000
Off-ramp: 4 000
On-ramp: 20 000
Off-ramp: 5 000
Limits are set based on provided financial info.
Time to get verified
5 minutes
Up to 2 business days
Up to 2 business days
Documents needed:
ID
yes
yes
yes
Proof of address
no
yes
yes
Financial information
no
no
yes
Features:
On-ramp
yes
yes
yes
Off-ramp
yes
yes
yes
Named IBAN (crypto purchases in the customer's name)*
no
yes
yes
* The Named IBAN feature is available to upgraded accounts only.
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