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
Swapin products
Sell crypto to your bank account: SwapinGet, SwapinPay
Basic
Provide ID and proof of address
(up to 2 working days)
Limit
30 000 EUR/year
Swapin products
Sell crypto to your bank account:
SwapinGet, SwapinPay

Pay with crypto to any bank account:
SwapinPay

Buy crypto:
SwapinBuy

Make payments in your name:
Dedicated IBAN **
Full
Provide ID, address and financial info
(up to 2 working days)
Limit
Unlimited *
Swapin products
Sell crypto to your bank account:
SwapinGet, SwapinPay

Pay with crypto to any bank account:
SwapinPay

Buy crypto:
SwapinBuy

Make payments in your name:
Dedicated IBAN **
Level 1
Provide
Company representative ID
Proof of incorporation
Ownership and management info
(up to 2 business days)

Limit
100 000 EUR/year
Swapin products
Sell crypto to your bank account:
SwapinGet, SwapinPay

Pay with crypto to any bank account:
SwapinPay

Accept crypto:
SwapinCollect

Buy crypto:
SwapinBuy

Make payments in your name:
Dedicated IBAN **
Level 2
Provide
Company representative ID
Proof of incorporation
Ownership and management info
Financial info
(up to 2 business days)
Limit
Unlimited *
Swapin products
Sell crypto to your bank account:
SwapinGet, SwapinPay

Pay with crypto to any bank account:
SwapinPay

Accept crypto:
SwapinCollect

Buy crypto:
SwapinBuy

Make payments in your name:
Dedicated IBAN **

* 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.