Balance

Verification of your identity and bank account
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 Eur...
Thu, 24 Mar, 2022 at 9:56 AM
Payment Methods
To transfer directly money to your whisky portfolio you can use one of the following options when you are logged in to your whisky portfolio (“Balance”): ...
Tue, 28 Sep, 2021 at 2:32 PM
Money checkout
1. Go to Balance 2. Click Withdraw.   3. You will then be guided through the money checkout procedure Note: you only can perform a mone...
Thu, 15 Jul, 2021 at 10:53 AM
Trade with leverage
In order to bid quickly on bottles of whisky, we give traders on THE SWEX the possibility to pay with leverage. We don't charge interest when you use ...
Thu, 24 Mar, 2022 at 9:58 AM
Is there a limit to the amount that I can deposit?
When you use iDeal to transfer funds, there is a maximum of € 25,000.- per transfer.  If you wish to transfer a larger amount to your SWEX account, we ...
Wed, 29 Sep, 2021 at 9:55 AM
Can I view my credit in a different currency?
No, this is not possible. Euro is the standard currency.
Thu, 15 Jul, 2021 at 10:54 AM
I have transferred money to my balance, why has the page not been updated?
If you completed a transaction with leverage and transferred the money to your account to match the balance, the money has been added to your balance, not y...
Thu, 15 Jul, 2021 at 10:54 AM