Verification levels

Swapin offers a smooth verification process for all users. For individuals, we recommend starting with the minimum level of verification, so you can start using Swapin as quickly as possible. Then, you can upgrade to the next level later on.

Starter
Provide ID
(2 minutes)
Buy crypto
SwapinBuy
Up to 10 000 EUR monthly
 
Sell crypto
SwapinGet, SwapinPay
Payments to your own bank account
Up to 4 000 EUR monthly
Sign up
Full
Provide ID and proof of address
 
Buy crypto
SwapinBuy
Up to 20 000 EUR daily, 35 000 EUR monthly
Named IBAN
Sell crypto
SwapinGet, SwapinPay
Payments to any bank account
Up to 5 000 EUR daily, 15 000 EUR monthly
Sign up
Full+
Provide ID, proof of address and financial info
Buy crypto
SwapinBuy
Limits are set based on provided financial info.
Named IBAN
Sell crypto
SwapinGet, SwapinPay
Payments to any bank account
Limits are set based on provided financial info.
Business verification
Our business verification process ensures that you can enjoy the full range of Swapin's services while maintaining security and convenience.
Required documents
Company representative ID
Proof of incorporation
Ownership and management information
Financial information
Unlimited Volume
Transaction limits are set based on provided financial information
Sell Crypto
Use SwapinGet and SwapinPay to sell crypto or pay invoices
Buy Crypto
Use SwapinBuy to buy crypto with bank account
Payments in your name
Buy crypto with a Named IBAN for smooth transactions

Contact us

Swapin office in Tallinn

[email protected]
Laki business center,
Värvi 5, 10621 Tallinn, Estonia
Monday – Friday, 9:00 am – 6:00 pm

Sales team | General enquiries

[email protected]
Ungaro LLC
Registration nr 14562753
Swapin logo
Operated by Ungaro LLC
Värvi 5, 10621 Tallinn, Estonia

[email protected]

Customer support:
[email protected]

Member of:
GAN
Crypto Valley
Eesti Krüptoraha Liit
StartupYard
Estonian Chamber of Commerce and Industry
Mastercard Lighthouse Finitiv
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Swapin is operating under the license FVT000088
Licenses registered at:
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