KYC Level 1

During the onboarding process, we will ask you to fill in various information about yourself and your experience in crypto and finance. To validate your account in the SwissBorg app, you’ll have to succeed in passing the KYC process. These Personal Data will be stored according to the privacy policy. 

There are several ways and levels of identity verification in the SwissBorg App. To register a new account, you will need to provide a photo of your ID which can be:

• Passport
• ID card
• Driver’s license

After that you will be asked to take a selfie.

Make sure that you have your verification document with you when you are ready to register in the SwissBorg App since you will need to make a picture of its front and back.

Make sure to provide the document that is no more than 90 days old.

Once your identity is checked and verified, you will receive an email notification.

For more information, go to the Legal section and the SwissBorg App Terms of Use.