Applying for a SwaggyBank account is simple and can be done remotely. To start the application process, click on “Open Personal Account” for private individuals, or “Open Corporate Account” for businesses. After the submission of an application form, it will be reviewed by our Compliance department. This step can take up to 7-10 business days. In some cases, we may ask you to provide additional information in order to complete the procedure in accordance with regulatory requirements.
Upon the submission of your application, you will need to set up a password, which you will use to log into your account. For this purpose, you will receive an email from SwaggyBank with a password setup link.
The link is valid for 24 hours; in case of link expiration, please request a new one by contacting our Customer Support team at email@example.com. After setting the password, please download the SwaggyBank app to verify your identity. You will need the frontal camera of your smartphone along with your passport or a national ID to complete identity verification.