Get Verified
Applying is simple and does not take more than a few minutes.
How to verify your identity on swaen.com
Why am I being asked to verify my identity?
To prevent fraud and to make any account-related changes, swaen.com will ask you to verify your identity from time-to-time. We also ask you to verify your identity to ensure no one but you changes your payment information.
As part of our commitment to remain a trusted platform, all Identification Documents must be verified through the www.swaen.com website. We do not accept emailed copies of your identity documents for verification purposes.
What does Paulus Swaen Europe bv do with my information?
We collect the necessary information to allow our customers to use our services. This primarily includes data collection that is mandated by law—such as when we must comply with anti-money laundering laws, or to verify your identity and protect you from potential fraudulent activity. We do not, and will not, sell your data to third parties.
Accepted identity documents
Outside of United States
- Government-issued photo ID
- National Identity Card
Important: Please make sure that your document is valid—we cannot accept expired IDs.
We use the service of Veriff, founded in 2015, whose aim is to protect businesses and their
customers from online identity fraud by making sure that a person is who
they claim to be.