Compliance Navigator — Know Your Requirements Before You Start
Before you register, review which Swaps products are likely available, where Bridge verification may apply, and which documents verification may request. It needs no account and does not create a Bridge customer.
How it works
Answer a few quick questions — your country, whether you are an individual or a business, your expected monthly volume, and what you will use Swaps for. Swaps checks these against the eligibility engine and shows a guide to likely availability, with a clear focus on what Bridge verification (KYC/KYB) may require.
What you'll see
- Products you can use — buy/sell/swap, USD Wallet, Payment Links, payouts, and payroll, each marked likely available, conditional, or not available.
- Limits — the per-transaction ranges that apply in your country and currency.
- Documents — identity and business verification items that may be requested, so you arrive prepared.
Honest by design
Results are a guide, not legal advice or a guarantee — the final compliance check happens at verification. Items that depend on a full review are clearly marked. Sanctioned countries are shown as unavailable, and EEA (MiCA) rules that affect available assets are called out up front.
Quick links
Frequently Asked Questions
Do I need to verify my identity (KYC) to use Swaps?
It depends on the product. Buying, selling and swapping crypto and the non-custodial USD Wallet need no Swaps verification. The business products — Payment Links, payouts and payroll — require identity or business verification (KYC/KYB). The Compliance Navigator shows exactly which apply to you before you sign up.
What documents do I need for a crypto business account?
Business verification (KYB) typically asks for your company registration or incorporation certificate and the details of its owners (UBOs), a tax ID, proof of address, and your source of funds. An individual is asked for a government ID, a selfie, proof of address, and source of funds.
What is "source of funds" and which documents work?
Source of funds is simply where the money you will move comes from — salary, savings, business income, an investment, and so on. Usually you just select it from a list; if proof is requested, an everyday document works: a recent payslip, a bank statement, invoices, or a sale or loan agreement.
How long does verification take on Swaps?
Most checks are quick — often a few minutes. Some need a closer human review, which can take up to about five business days, more often for businesses. Occasionally the verification partner asks for one more document; that is a routine follow-up, not a rejection.
Can I check what I will need before signing up?
Yes. The free Compliance Navigator at swaps.app/compliance asks a few quick questions — your country, whether you are an individual or a business, your expected volume, and what you will use Swaps for — and shows which products you can use, the limits, and the exact documents verification will request. No account needed.
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