THE SWEX

Please go through the steps below for a new password. 1. In the login screen click on Forgot your Password.  2. Enter your email address ...

1. Verification - When you make your first deposit or withdrawal you will be asked to verify your identity and bank account number. You will be redirected t...

KYC stands for Know Your Customer, sometimes also Know Your Client. This involves companies identifying and monitoring their clients and knowing the associa...

Scotch Whisky Investments (SWI) checks authenticity before bottles of whisky are offered on THE SWEX. If fraudulent acts are detected in any form, the perso...

You can find your annual statement and other documents in your THE SWEX account in the following way:  1. Select "My SWEX" from the taskbar at...

No, it is your own responsibility to provide the tax authorities with information.

We are of course sorry to hear that you are considering closing your account. If you temporarily no longer wish to trade, it may be nice to know that we do ...

"Registering with OPP" has the following two pathways, both of which must be completed (separately).  Verifying personal data As long as you...

To verify your account you must complete all steps of the Know Your Customer process. You will be redirected to an external platform (OPP) where your paymen...