What are the different KYC levels on Staria Swisspad?

Staria Swisspad has three distinct KYC levels, each with specific requirements based on the amount of investment.


  • 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)


  • All Level 1 checks
  • Additional proof of address (e.g., utility bill, bank statement)



  • All Level 2 checks
  • Financial proof, such as bank statements
  • Employment verification or any other document proving the source of funds

Related Questions

How does Staria Launchpad ensure compliance with these KYC requirements?

Staria Launchpad uses Sumsub to facilitate the KYC process, leveraging their expertise in identity verification. Sumsub handles the collection and verification of documents, ensuring that all user data is securely stored.

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 KYC mandatory to participate in sales on Staria Swisspad?

Yes, KYC is mandatory to participate in sales on Staria Swisspad Learn more

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

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