Licensed and engineered in the EU
All payments are settled directly to your bank account in EUR or GBP
Real-time payouts to your SEPA bank account. 95% of transactions are completed in less than 5 mins.
We lock the rate when your customer pays in crypto, so you will always get the exact invoiced amount in EUR or GBP
We are a European regulated VASP which means that all transactions are always executed in line with laws and regulations
We support the most popular cryptocurrency wallets
Customers may choose from a variety of supported coins when making the payment
Crypto payments can not be reversed
Our team of business consultants will be there to assist you on any question you might have
Sign-up as a business customer and provide information about your company. Our team members will support you on every step.
Provide your company's bank details, and a logo to receive a custom payment link for your clients.
Once your clients pay in crypto, we will instantly exchange it and send the exact invoiced amount to your bank account in EUR or GBP.
To start accepting crypto payments new business accounts need to complete their KYB and set up their SwapinCollect link.
To complete the KYB verification you need to provide:
To set up your SwapinCollect link you need to:
You need to provide your SwapinCollect link to a customer with an invoice. The next steps for your customer will be:
According to legal requirements, Swapin needs to get information about the payer for each transaction. This data will be filled on a SwapinCollect transaction page.
Private customers (payers) need to provide:
Business customers (payers) need to provide:
Swapin provides real-time payouts. It means you will get fiat in your bank account instantly in most cases. If your bank account doesn't support instant SEPA payments, typically you'll get a payment the next business day.
Yes, you will see a report with all SwapinCollect transactions in your dashboard and you'll be able to download it as a file.
Right now your customer (buyer) pays all fees during a transaction. We are considering adding other options in the future, e.g. a merchant can pay all fees. Contact [email protected] for individual offers.
Yes, it is possible to get individual SwapinCollect fees for your business. If your monthly transaction volume is over 250K EUR, contact [email protected] to get an individual offer.
