KYC
Policy

Crypto Management Switzerland is conducting an extensive KYC upon the opening of account and on an ongoing basis.

The documents that you are required to submit are as follows:

• ID proof: any one of the following
  • Passport
  • ID
  • Any government issued identity card (such as driving license).
• Address proof (1 document from the following categories):
  • Utility bills – provided that they are no older than 3 months;
  • Bank/Telephone/credit card statements

The documents should be uploaded by yourself into the profile section in your backoffice.

The KYC documents needs to be self-attested by you.