Identification from EUR 100 to 799

For investments below EUR 800, a simplified identification with name, address, etc. is sufficient.

Payment options:
• Ethereum
• Bitcoin
• gas
• neo
• eur

Identification from EUR 800 to 11'999

For amounts from EUR 800 is also an electronic comparison with an ID and an examination of the origin of the funds.

Payment options:
• Ethereum
• Bitcoin
• gas
• neo
• eur

Identification from EUR 12'000

For investments from EUR 12'000 upwards an identification by video is done.

Payment options:
• Ethereum
• Bitcoin
• eur

Identification corporate customers

For corporate customers a verification of company information as well as identification of persons having decision-making authority are required.

Payment options:
• Ethereum
• Bitcoin
• eur