KYB/ KYC
Once you've registered an account on Swap.space, you'll encounter the KYB/ KYC interface. After completing this process, you'll gain full access to your wallet and can use it normally.
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Once you've registered an account on Swap.space, you'll encounter the KYB/ KYC interface. After completing this process, you'll gain full access to your wallet and can use it normally.
Last updated
Here's a step-by-step guide:
1. First of all, choose "Institutional" if you're a company or "Individual"
2. Fill out the form with your company's information for the KYB or fill out your personal information to complete your kyc:
Clarification regarding "KYB": - Specify your company’s business sector, such as forex, Gaming, Web3 ..etc.
-Upload your company’s trade license and then click "Submit".
3- Once you've submitted your information and documents, the status will change to "Checking", you can follow up with our support team by clicking on "Contact support team".
4- Fill out the form to be contacted by our team.
5- After contacting the sales team, your application will be reviewed and, upon approval, you'll pass the KYB/ KYC verification process.
Upon returning to your back office system, click on "My wallet" to start using your wallet.
Note: If your application is rejected, please follow up with the sales team to determine which information needs to be revised.