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
Does the check need an account?
No. You can run it without signing up, and it does not start verification with Bridge. Verification begins only when you choose to start it for a product.
Does a good result mean I will be approved?
No. It is a guide, not legal advice or a promise of approval. The report only ever says “likely available”, because the final check happens at verification.
Can I use Swaps from my country?
Some countries are restricted, and the Sanctions policy lists them. Elsewhere, coverage depends on the provider and the payment method, and the quote says so when none covers yours.
How long does verification take?
Usually 2–3 minutes; manual review can take up to 5 business days. Sometimes the provider asks for one more document. Your dashboard shows each stage, and the help article explains what to expect.
Who sees my documents?
Verification runs on Bridge’s own page, and Bridge handles what you upload there under its own programme. Swaps may ask for business details or a source-of-funds explanation when a service needs them. The Privacy Policy covers what Swaps keeps.
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