Verification levels

Swapin allows you to choose from several verification levels both for individuals and businesses. We recommend that you first apply for the minimum level of verification. This will allow you to start using Swapin as quickly and easily as possible. You can upgrade to the next level anytime.

Starter
Provide ID
(2 minutes)
Limit
2500 EUR/year
Features
SwapinGet
SwapinPay
Payments to
Your SEPA** bank account
Basic
Provide ID and proof of address
(up to 2 working days)
Limit
30 000 EUR/year
Features
SwapinGet
SwapinPay
Payments to
Your SEPA** bank account
Any SEPA** bank account
Full
Provide ID, address and financial info
(up to 2 working days)
Limit
Unlimited *
Features
SwapinGet
SwapinPay
Payments to
Your SEPA** bank account
Any SEPA** bank account
Level 1
Up to 2 business days
Limit
100 000 EUR/year
Documents needed
Company representative ID
Proof of incorporation
Ownership and management info
 
Features
SwapinGet
SwapinPay
SwapinCollect
Payments to
Your SEPA** bank account
Any SEPA** bank account
Level 2
Up to 2 business days
Limit
Unlimited *
Documents needed
Company representative ID
Proof of incorporation
Ownership and management info
Financial Info
Features
SwapinGet
SwapinPay
SwapinCollect
Payments to
Your SEPA** bank account
Any SEPA** bank account

* A limit may still be applied based on the provided financial information.

** Visit the European Central Bank page to see the interactive map of countries in the Single Euro Payments Area (SEPA).