KYC Explained
Completing the KYC (Know Your Customer) process allows you to increase your transaction limits beyond the threshold of 999,95 CHF within a 30-day period, as defined by Swiss law.
This mandatory step, imposed by regulations in Switzerland, aims to ensure legal compliance and prevent illicit activities such as money laundering, fraud, scams, and terrorism financing.
We understand that this process may seem restrictive, but it is essential to ensure the security of your transactions and the transparency of our activities.
Your data is protected and securely stored. It is only accessible to competent authorities, in a strict and limited framework, and solely in cases of legal necessity.