How do I complete my KYC on Staria Swisspad?

Visit our platform and navigate to the KYC section to begin the verification process. You will be guided through each step to ensure a smooth experience.

Staria Launchpad uses Sumsub, a trusted identity verification provider, to handle the KYC process. You will be redirected to Sumsub’s platform to complete the necessary steps.

Level 1 Verification (1 CHF to 10K CHF):

• Standard identity verification

• Liveness check to confirm the user’s physical presence

• IP address check if possible

• Declarative address verification (user-claimed address is recorded)

Level 2 Verification (10K+ CHF to 100K CHF):

• All Level 1 checks

• Additional proof of address (e.g., utility bill, bank statement)

Level 3 Verification (More than 100K CHF):

• All Level 2 checks

• Financial proof, such as bank statements

• Employment verification or any other document proving the source of funds

Upload the necessary documents as prompted by Sumsub. This typically includes a valid government-issued ID, proof of address, and any additional documents required based on your investment level.

Sumsub will review your submitted documents and information. This process may take some time, depending on the completeness and accuracy of your submissions.

Once your documents are verified, you will receive a confirmation from Staria Launchpad. You will then be able to participate in presales and receive commissions from our referral program.

User data is not stored on our database. All data is securely stored by Sumsub, ensuring compliance and data protection. However, the proof of funds is analyzed by our compliance team before storage.