Following the evolution of banking regulations against money laundering, fraud and terrorist financing, Swikly is required to request official documents from our customers with an annual total of incoming transactions over €1 so that subsequent payments are not blocked by our payment provider.
These documents vary based on your legal entity(Sole trader, Private Individual, Business or Non-profit organization). We keep this information completely confidential using proven security standards.
We invite you to download these documents directly to the Swikly Dashboard in the “Legal Documents” tab to avoid any blocking of your funds.
You will find the details of the legal documents to submit according to your status on the following article: How to fill out my Swikly profile?