In order to verify your identity, the swiss law and the FINMA circular 2016/7 in relation to digital account opening requires you to share with us the following 3 documents:

  • A valid ID (front and back) or passport front-page
  • A selfie of yourself
  • A proof of residence that is less than 3-month old: a utility bill, mobile phone bill, bank account statement

You also need to enter your bank account details, with the same beneficiary owner as the, and valid digital addresses.