Swaps Help Center
Go to SwapsPartner loginAbout usCareers
English
Go to SwapsPartner loginAbout usCareers
English
All Collections
Verification
Verification
9 articles

Swaps Verification FAQ's


How long does the verification take?
What if I failed the verification?
Identity verification instruction
What kind of document is required for verification?
Will I need to complete a verification process every time I make a purchase?
I didn’t receive the verification code to log in. What should I do?
My Camera is not working. What Can I do?

AML/KYC Policy


Why do I need to verify my identity, address, payment method and source of funds?
Why do I need to submit a “selfie” with my credit/debit card?
Swaps Help Center