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.