Onboarding, Verification and Security

Onboarding and verification essentials for secure, compliant crypto transactions with Swaps. Learn about KYC, account safety, and protecting your crypto journey.

Verification Process Overview

A comprehensive guide to completing identity verification for secure usage on Swaps

Identity Verification GuideA comprehensive guide to completing identity verification on Swaps, detailing each step to ensure a smooth process.

What kind of document is required for verification?Find out which documents are accepted for identity verification on Swaps to quickly get approved.

Can I Use Another Person’s Card to Purchase Cryptocurrency?Guidelines on using another person's card on Swaps.

Card and Payment Verification

Find out how to securely verify your payment methods, including credit, debit, and virtual cards. Learn the steps required to verify your card for seamless transactions on Swaps.

What is 3D Secure (3DS) and Why It’s Important?Explanation of 3D Secure and its importance in secure transactions.

What if I use Apple Pay to make purchases online?

How can I verify my credit/debit card?

Photo and Selfie Verification

Learn about the requirements for photo submissions to complete identity verification smoothly.

How can I upload a “selfie” with a virtual card?

Instructions on uploading a selfie with your card for identity verification.How to verify different payment methods, including credit, debit, and Apple Pay cards.

How to Upload a “Selfie with a Card” for VerificationInstructions on uploading a selfie with your card for identity verification.

Verification Status and Troubleshooting

Information on when and why verification might be required for each transaction on Swaps.

Is Verification Required for Every Transaction?Clarification on whether verification is needed for each purchase.

Failed Verification: What to Do NextGuidance on actions to take if verification is unsuccessful.

Verification Timeframe: How Long Does It Take?Information on how long the verification process typically takes.