🆔Identity verification
Standard bank transfers
✅
✅
Swaps
✅
✅
Card payments
✅
❌
Without ID verification
An end user can use our exchange service without having to verify his/her identity up to CHF 999 per month.
This limit is calculated on a rolling period of 30 days for a user's total exchange volume (whether swaps, on-ramps or off-ramps).
Limits are calculated in CHF and applied in equivalent in other currencies.
Below this limit, we only ask users to provide a mobile phone number that serves as the main user ID in our system, and an email address for receiving transaction notifications.
We reserve the right to ask users additional information on a given transfer or to pass KYC below those limits depending on their transaction activity.
With ID verification
To make transactions without limits, the user must pass KYC to continue using our service. To do so, the interface will invite them to pass their identification with us. You will find more information about our identification process here.
You can also see how it looks like here: https://kyc.mtpelerin.com/
Please note that we process 100% of users identification internally, therefore their data never leave our secured servers, they are not commercialized and no third party has access to them.
We reserve the right to charge a CHF 20 fee (or equivalent) to refund non-compliant transfers.
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