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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

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

(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

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

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