Do I need to complete KYC to refer others on Staria Swisspad?

Understanding the requirements for participating in our referral program is crucial for all users on Staria Swisspad. Here, we clarify the necessity of KYC (Know Your Customer) in the referral process.

KYC stands for Know Your Customer. It is a process used to verify the identity of our users to ensure they are who they claim to be. This process helps us prevent fraud, money laundering, and other financial crimes.

No, you do not need to complete the KYC process to refer others on Staria Swisspad. You can start referring participants as soon as you sign up.

KYC is required to receive the payment of commissions earned through the referral program. While you can refer others without completing KYC, you must go through the KYC process to the payment of commissions.

KYC verification on Staria Swisspad is conducted by Sumsub (, a trusted provider of identity verification services. This ensures a smooth and secure verification process for all our users.

Ensuring all users are verified helps us comply with Swiss regulations and maintain a secure and transparent platform.

KYC helps prevent fraudulent activities and protects both the referrer and the referred users.

Verifying identities builds trust within our community and ensures that all participants are genuine.

Register on the Staria Swisspad platform.

Provide the necessary identification documents as per the KYC requirements.

Sumsub will review and verify your documents. Once approved, you will be able to receive your referral commissions.

Completing KYC allows you to withdraw your earned referral commissions.

Ensures your account is secure and helps prevent unauthorized activities.

Helps us comply with legal requirements and maintain a trusted platform.

While you can refer others on Staria Swisspad without completing the KYC process, it is mandatory to undergo KYC verification to receive your referral commissions. This requirement ensures compliance, security, and trust within our community. The KYC verification is performed by Sumsub on our platform to provide a seamless and secure experience. For more detailed information on the KYC process and referral program, visit our KYC Information Page.