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.
* A limit may still be applied based on the provided financial information.
** The Dedicated IBAN feature is available to individuals who are EEA residents and have Basic or Full verification levels.
