Verification

12 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 2. Legal 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

Tier 4. Legal persons

25 000.00 EUR and more per month

Written by Rada
Updated over a week ago