: Unregistred, no ID card/passport, no selfie.
Nothing is required as an anonymous user. You are limited to CHF 1'000.- monthly.
If you want to be able to do more than CHF 1'000.- monthly, you only have to complete a simple KYC. More information available under the other tiers.
: Registered user. Either on the ATM, the POS or KYC. Identified. ID card / Passport, selfie and the ARIF Form.
ID Card or Passport, a Selfie of you holding the document, completing a simple form.
: Registered/Verified user. No limit as long as the proof of funds is given for the transactions.
Already being a "Registered" User, proof of funds for the desired amount of the transaction.
Learn more about our KYC
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