Do I have to verify my identity to use Swap?

Before using Swap, users must verify their identity. This is necessary for fraud prevention purposes and to protect our Wallet’s users. We offer 2 levels of identity verification:

  • Silver level verification lets a user Swap up to $1000 a year
  • Gold level verification increases the max, daily, and yearly limits 

To learn more about identity verification please click here. To learn more about Swap’s limits please click here.

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