Every new Sway account has a limit of £500 in payments. This is the best way for us to protect the Sway community from any misuse of the app.

To verify your account and remove the limit is simple — please send the following documents to compliance@sway.money and we'll verify your account right away:

  • Certificate of incorporation by Company House

    • Sole trader? Please provide proof of your Unique Tax Reference number (UTR)

  • Photo of the front and back of any governmentally issued ID

    • E.g. passport, driver's license, etc

  • Proof of address

    • E.g. utility bill, bank statement

Please reach out to us at support@sway.money or in the chat if you have any questions.

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