In this article, we will explain transaction limits for the Swapin App and how they are connected to your verification level.

Your limit starts when you make your first transaction. It lasts for either the next 24 hours or the next 30 days. This limit is not tied to a calendar day or month.

For example, if you make a transaction at 10 AM today, your 24-hour limit will end at 10 AM tomorrow. For a 30-day limit, if you make a transaction today, it will end at the same time 30 days later.

The limits for your transactions as an individual Swapin customer depend on your verification level.

The Starter level allows you to sell cryptocurrency to your bank account using SwapinGet. Both the crypto wallet and IBAN you use must belong to you. Additionally, you can use SwapinPay, but only for the same purpose - selling crypto from your wallet to your bank account. Payments to others are not available at this level.

The Starter level provides a lifetime limit of up to 4,000 EUR for selling your crypto, with no daily or monthly limits. Once you reach this limit, we will recommend upgrading your verification to Full or Full+.

With the Starter level, you can also purchase cryptocurrency using SwapinBuy, with a monthly limit of up to 10,000 EUR.

At the Full level, you have comprehensive access to various crypto services, including selling, paying with, and buying cryptocurrency. Each service comes with its own set of limits:

At the Full+ level, there are no fixed transaction limits. However, due to compliance rules, a limit might still apply based on your source of funds. For more details, read this article on how to provide a source of funds info.

Please note that not all Swapin customers can move to the Full+ level from Starter or Full. Your verification level is determined by the information you provided during the KYC process.

For business customers, transaction limits are set based on the provided financial information during the verification process.

Such products as SwapinPay, SwapinBuy and SwapinCollect have fees calculated based on transaction volumes. These fees apply to each transaction individually. Transaction volumes are not cumulated, this means each time you start a new SwapinPay, SwapinBuy or SwapinCollect transaction, a fee will be calculated based on a transaction volume, no matter what volumes you have already used for your previous transactions during a day, a month or a year. You can find more info about Swapin Fees on this page or our Help Centre article.

Feel free to contact us at customer@swapin.com if you have more questions about Swapin limits and transaction volumes, we are ready to help.

In this article, we will explain the transaction limits for the SwapinWidget. The widget enables end customers to buy and sell crypto in a few simple steps, with different limits for each.

Your limit starts when you make your first transaction. It lasts for either the next 24 hours or the next 30 days. This limit is not tied to a calendar day or month.

For example, if you make a transaction at 10 AM today, your 24-hour limit will end at 10 AM tomorrow. For a 30-day limit, if you make a transaction today, it will end at the same time 30 days later.

Information about your limit status will be available on the SwapinWidget once you sign in. If you happen to exceed the maximum limit, the Swapin Support team will contact you via email and suggest that you provide additional information, such as the source of funds, to unlock higher transaction volumes.