Help CenterGuidelines for successfully fulfilling the Know Your Customer (KYC) checks for your account:
Once the KYC verification process is concluded, you'll gain full access to all account features. If your account remains unverified, you won't be able to make deposits or open a Live Account on SwayMarkets.
Login to your SwayMarkets account
Navigate to the documents tab, and you will be redirected to the verification tool.
1 . You will receive a notification asking you to acknowledge that you are about to provide sensitive information to "SwayMarkets."
(If you received this link from a suspicious source, please close this page and notify us immediately.)
2. Below are the steps to complete the verification process:
Step 1: Submit your identity document.
Step 2: Undergo a liveness check.
Step 3: Respond to a series of questions from us.
Step 4: Complete phone verification.
3. Select your place of residence or current location.
After selecting your residence or location, please ensure to review our Privacy Notice
4. Choose the type and issuing country of your identification document.
You can choose from four document types, including:
- Passport
- Driver's License
- ID Card
- Residence Permit
Ensuring the accuracy and completeness of this information is crucial for a seamless processing experience. 5. You will be guided to upload your documents.
6. Applicant data: As part of the application process, we kindly request you to complete the entry of your applicant data.
(Ensuring the accuracy and completeness of this information is crucial for a seamless processing experience.)
7. liveness check: As part of our commitment to security and ensuring the integrity of your account, we kindly request your cooperation in completing our Selfie Verification process.
Complete Mobile Verification: We value your security and want to ensure the utmost protection for your account. Take a moment to complete our Mobile Verification process.
Data Processing: Typically, your verification application is processed in only 10 seconds. Should the verification still be ongoing after 10 minutes, please don't hesitate to contact us through our live chat or email support. Our dedicated team is available available to assist you 24/7
