Is KYC mandatory to participate in sales on Staria Swisspad?

Yes, KYC (Know Your Customer) is mandatory on Staria Swisspad to participate in Sales.

By partnering with Synaps for KYC verification, Staria ensures a secure, compliant, and trustworthy platform for all its users. This commitment to regulatory compliance and financial security helps protect the interests of the Staria community.

Related Questions

Who conducts the KYC verification?

The KYC process is conducted by Sumsub, a reputable identity verification service provider. This ensures a secure and efficient verification process, safeguarding your personal information.

Why is KYC mandatory for participating in sales?

Staria Network adheres to Swiss regulations, including anti-money laundering (AML) and combating the financing of terrorism (CFT) laws. Completing the KYC process is essential for meeting these regulatory requirements.


KYC verification helps prevent fraudulent activities by ensuring that all participants are verified, legitimate users. This process enhances the security of financial transactions on the platform.


Completing the KYC process builds trust within the Staria Network community, ensuring users that the platform is committed to maintaining high standards of security and regulatory compliance.

How is the KYC process conducted?

Users are prompted to complete the KYC process when they wish to participate in sales. This involves submitting the necessary identification documents through the Staria Network platform.


Sumsub handles the verification process, ensuring that documents are authentic and users meet all regulatory requirements. The process is designed to be efficient and user-friendly.


Once the KYC is approved, users are eligible to participate in sales on Staria Network. Approved users can invest in deals and receive their tokens after the token generation event (TGE).


Most Popular Questions

Everything you need to know about using Staria. Got questions? We’ve got answers. Can’t find what you’re looking for? Chat with our friendly team for help.

Is there a minimum age requirement to participate on Staria Swisspad?

Yes, you must be at least 18 years old to participate on Staria Swisspad, with the minimum legal age potentially varying depending on your country. Learn more

Is Staria Swisspad compliant with local regulations?

Yes, Staria Swisspad adheres to Swiss regulations to ensure a safe and compliant platform for all users Learn more

Are you checking our wallets for AML compliance?

Yes, we check your wallets for AML compliance to ensure a safe and compliant platform Learn more

How do I complete my KYC on Staria Swisspad?

Complete your KYC on Staria Swisspad through Sumsub for secure identity verification Learn more

What happens if there are changes in regulations that affect Staria Swisspad?

Staria Swisspad ensures compliance with new regulations through ongoing monitoring and adherence to Swiss laws Learn more

Are there any restricted countries at Staria Swisspad?

Yes, certain countries are restricted from accessing Staria Swisspad due to sanctions and regulatory standards Learn more

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