After creating an account with Swapy, in order to send and receive funds, you need to complete your profile and pass the verification process. Read the instructions for more details – Profile completion.

In order to successfully pass verification, you need to provide one or more documents proving your identity.

You can use the following documents:

1. Civil passport;
2. Foreign passport;
3. Citizen Identification Card (ID);
4. Residence permit in a foreign country.

Not accepted for personal identification:

• Driver's license;
• Birth certificates;
• Temporary refuge certificates;
• Social cards. 

Also, you cannot use scanned copies or photos of copies of documents, or screenshots of photos.

Use high quality copies of documents that allow you to read all the information on the document. Attached files should be no larger than 25 MB in PDF, JPG, PNG format.

Identification of users is necessary to ensure security of transactions, execution of documents, as well as to guarantee return of funds in case of canceled transfer. Additionally, identification when making money transfers is required by the laws on suppression of money laundering and terrorist financing.