For the payments on THE SWEX we use the services of Online Payment Platform (OPP). Since 2019 the so-called PSD2 legislation came into force. This is an European guideline for payments of consumers and companies.

  1. Verification - The first time you withdraw or deposit money you will be asked to verify your identity and bank account. You will then be forwarded to the OPP platform, where you can choose between a verification via iDIN (for Dutch Nationals) or by uploading a valid proof of identity (driver's license, passport or identity card).
  2. Verifying your bank account - After your identity is verified, OPP checks the given bank account. The verification will done via iDEAL by transferring € 0,01.
    In case there are problems with the verification of your bank account, OPP will inform you by email. Problems that may occur are:
    1. The name of the bank account does not correspond with the name on the proof of identity.
    2. The data on the proof of identity can't be processed or are incorrect.
    3. The proof of identity is expired.
  3. Business - If you want to trade with a business account, you will soon be able to use the above mentioned service. Till then we kindly request to do a bank transfer to the following account:
    NL84 ABNA 0415 5074 72
    Bank : ABN AMRO
    City : Sassenheim

Mention your account number when transferring money.

We will credit your account as soon as possible after received the funds.