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KYC Requirements and Guidelines
KYC Requirements and Guidelines
Eva R avatar
Written by Eva R
Updated over a week ago

Hey!

Here you can find a detailed explanation of the documents required and accepted for verification in each country supported by Swipelux. Please note that as Swipelux is a regulated institution, the KYC procedure cannot be omitted. However, we are doing our best to make the process as smooth as possible. :)

Region

Document required at KYC

EU =

  • Austria

  • Belgium

  • Bulgaria

  • Croatia

  • Cyprus

  • Czech Republic

  • Denmark

  • Estonia

  • Finland

  • France

  • Germany

  • Greece

  • Hungary

  • Ireland

  • Italy

  • Latvia

  • Lithuania

  • Luxembourg

  • Malta

  • Netherlands

  • Poland

  • Portugal

  • Romania

  • Slovakia

  • Slovenia

  • Spain

  • Sweden


​EFTA =

  • Iceland

  • Liechtenstein

  • Norway

  • Switzerland

  1. ID:

    1. Passport

    2. National ID

    3. Residence Permit

    4. Driving license

  2. Liveness check

APAC =

  • Bhutan

  • Brunei

  • Cambodia

  • India

  • Indonesia

  • Malaysia

  • Maldives

  • Philippines*

  • Singapore

  • Sri Lanka

  • Taiwan

  • Thailand

  • Vietnam*

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

  3. Proof of Address:

    1. Water, electricity, gas, telephone, or Internet bill.

    2. Credit card bill or statement.

    3. Bank statement.

    4. Bank reference letter.

    5. Mortgage statement or contract

LATAM =

  • Argentina

  • Belize

  • Bolivia

  • Brazil

  • Chile

  • Colombia

  • Costa Rica

  • El Salvador

  • Guatemala

  • Honduras

  • Mexico

  • Panama*

  • Paraguay

  • Peru

  • The Dominican Republic

  • Uruguay

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

  3. Proof of Address:

    1. Water, electricity, gas, telephone, or Internet bill.

    2. Credit card bill or statement.

    3. Bank statement.

    4. Bank reference letter.

    5. Mortgage statement or contract

(E)MEA =

  • Albania*

  • Algeria

  • Andorra

  • Angola

  • Bahrain

  • Benin

  • Botswana

  • Burkina Faso*

  • Burundi

  • Cameroon*

  • Cape Verde

  • Chad

  • Comoros

  • Egypt *

  • Equatorial Guinea

  • Eritrea

  • Faroe Islands

  • Gabon

  • Gambia

  • Georgia

  • Ghana

  • Gibraltar*

  • Guernsey

  • Guinea

  • Guinea-Bissau

  • Israel

  • Ivory Coast

  • Jersey

  • Jordan*

  • Kenya

  • Kuwait

  • Lesotho

  • Liberia

  • Macedonia

  • Madagascar

  • Malawi

  • Malta

  • Mauritania

  • Mauritius

  • Moldova

  • Monaco

  • Montenegro

  • Morocco

  • Mozambique*

  • Namibia

  • Niger

  • Nigeria*

  • Oman

  • Palestine*

  • Qatar*

  • Rwanda

  • San Marino

  • Sao Tome & Principe

  • Saudi Arabia

  • Senegal*

  • Serbia

  • South Africa*

  • Swaziland

  • Tanzania*

  • Togo

  • Tunisia

  • Tûrkiye*

  • Ukraine*

  • United Arab Emirates*

  • Vatican City

  • Western Sahara

  • Zambia

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

  3. Proof of Address:

    1. Water, electricity, gas, telephone, or Internet bill.

    2. Credit card bill or statement.

    3. Bank statement.

    4. Bank reference letter.

    5. Mortgage statement or contract

High Risk countries = *

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

  3. Questionnaire

  4. Source of wealth:

    1. payslips

    2. bank statements

  5. Proof of Address:

    1. Water, electricity, gas, telephone, or Internet bill.

    2. Credit card bill or statement.

    3. Bank statement.

    4. Bank reference letter.

    5. Mortgage statement or contract

  6. Video Call verification interview when accumulated transactions in account reach 10000 (ten thousand euros)

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