Individuals - How to remove the 5,000 CHF/EUR/USD exchange rate limit
To exchange more than 5'000- CHF or equivalent you must follow the procedure described below:
Register with the Moneyswapp.com service by providing the required personal data.
Upload all documents, both mandatory and optional, which are indicated in the documents section of your reserved area.
Also complete the video identification.
In more detail, the additional documentation and video identification consist of:
A proof of the provenance of the money
You will need to complete, sign and deliver the original of both Form A and the customer profile to us. Our office is located at: Corso San Gottardo 8A in Chiasso. The Moneyswapp.com customer service is always at your disposal. Please do not hesitate to contact us for information, assistance or clarification.
Why Moneyswapp?
Moneyswapp lets you exchange your money, salary, or savings conveniently online, saving you up to 80% compared to typical bank and exchange office rates. Whether you're a cross-border commuter, live in Switzerland, or run a company, Moneyswapp makes exchanging currencies fast, easy, and affordable.
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