At SWAPS, we offer multi-level KYC solutions designed to cater to every crypto enthusiast—from those just starting out to those pushing the boundaries.

LEVEL 1: Light KYC

Jump into the crypto game effortlessly. After completing essential checks like liveness, identity, and address verification, you're ready to buy or sell crypto with ease.

• Ideal for smaller transactions
• Up to €15,000
• Perfect for all Web3 use cases

LEVEL 2: Standard KYC

Step up your game with additional verification, including proof of source of funds.

• For transactions up to €50,000
• Fits seamlessly into all Web3 activities

LEVEL 3: Enhanced KYC

For those who demand limitless access, our Level 3 KYC is your gateway to the highest-value transactions.

• For large transactions up to €100,000 each
• Perfect for institutional wallets and high-level dApps

Important note 1: The daily limit is calculated as a rolling 24-hour period from the time of purchase, not as a calendar day (00:00 to 23:59).