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Verification
Verification
10 articles in this collection
Written by
Rada
Swaps Verification FAQ's
How long does the verification take?
Written by
Rada
Updated over a week ago
What if I failed the verification?
Written by
Rada
Updated over a week ago
Identity verification instruction
How to pass verification at Swaps?
Written by
Rada
Updated over a week ago
What kind of document is required for verification?
Written by
Rada
Updated over a week ago
Will I need to complete a verification process every time I make a purchase?
Written by
Rada
Updated over a week ago
I didn’t receive the verification code to log in. What should I do?
Written by
Rada
Updated over a week ago
My Camera is not working. What Can I do?
Written by
Rada
Updated over a week ago
AML/KYC Policy
Why do I need to verify my identity, address, payment method and source of funds?
Written by
Rada
Updated over a week ago
Tier 1. Natural persons
0 - 14 999.99 EUR per month
Written by
Rada
Updated over a week ago
Tier 3. Natural persons
15 000.00 EUR and more per month
Written by
Rada
Updated over a week ago