SWEX has a wide team of intake experts (lawyers and bankers) + regulated liquidity providers + a fast, confidential and 100% transparent process

Every transacton depends on how ready the client's paperwork and intake file. However, the average intake for corportaes is 1 week to 10 days and ofr individuats is 3-5 days. As for trasnaction execution, this would take 1-2 between siging bid form, and setllement

You may sign Transfer Application form and our team would be happy to respond to all you currency requirements. Most of the case your FOREX needs are covered

The main point for individuals is to know the identity of the account owner sending the funds and the same for the destination account.

As for corporate clients, it is important to learn about the nature of business, director profies and that the fund size is relevant to the size of business running (in order to be comlient with Money laundry regulations)