swapped.com

Information about how your account on Swapped is secure

How is my account secure?

Information about what checks a customer needs to complete to use Swapped

What KYC checks are required?

Information about if Swapped allow customers to use a company account

Can I use a company account?

Information about your account on Swapped

Account

Information about what source of funds checks (additional verification) are and why we need to complete them

What are source of funds checks?

Information about what documents we support for source of funds checks

Supported documents (source of funds)

Source of funds

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