What is the KYC system on Staria Swisspad?

Staria Swisspad's KYC system ensures compliance and security by verifying the identity of each investor.


Before participating, users must submit identification documents and other required information. The verification process is quick, and once approved, users can access and invest in available deals.


This system helps maintain a secure and transparent investment environment. KYC is taken care by our technological partner Synaps.

Related Questions

What is the Purpose of the KYC ?

The KYC process helps verify the identity of users, ensuring they are who they claim to be. This is crucial for complying with anti-money laundering (AML) regulations and preventing fraudulent activities. It also enhances the overall security and integrity of the platform.

Why do we have different levels of verification ?

The KYC process on Staria Launchpad involves different levels of verification depending on the cumulative amount invested. These levels are designed to meet regulatory requirements and ensure thorough due diligence based on the investment amount.

What are the KYC process steps ?

Access the KYC Section: Navigate to the KYC section on the Staria Launchpad platform.

Submit Documents: Upload the required documents, including a valid government-issued ID, proof of address, and any additional documents based on your investment level.

Verification: Sumsub reviews the submitted documents and information. The time taken for verification may vary depending on the completeness and accuracy of your submissions.

Confirmation: Once verified, you will receive a confirmation, allowing you to participate in token presales and receive commissions from the referral program.

Why is KYC important ?

The KYC process ensures that Staria Launchpad complies with legal and regulatory standards, particularly those aimed at preventing money laundering and terrorist financing. It also helps maintain a secure environment for all users, fostering trust and transparency on the platform.

Most Popular Questions

Everything you need to know about using Staria. Got questions? We’ve got answers. Can\u2019t find what you\u2019re 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\xa0more

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\xa0more

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\xa0more

Are you checking our wallets for AML compliance?

Yes, we check your wallets for AML compliance to ensure a safe and compliant platform Learn\xa0more

How do I complete my KYC on Staria Swisspad?

Complete your KYC on Staria Swisspad through Sumsub for secure identity verification Learn\xa0more

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\xa0more

Access KOL Unique Benefits

Collaborate with Staria to pioneer the future of crypto investments.

  • Join KOL Community

  • Access Special Deals

  • Receive Unique Marketing Offers