- 5 min time;
- At least 18 years old;
- Residence in a FATF country;
- Passport or ID for the Video-Ident procedure;
- For initial deposits of CHF / EUR 100,000 or more, proof of source of funds (source of wealth) must be provided by email to compliance@honesto.swiss before an account can be activated.
What are the requirements for the KYC?
