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Onboarding Documents
for Switzerland

INDIVIDUALS      MERCHANT

​

INDIVIDUALS​

​

​1)     ID Documents 

 

  • Passport

  • Full Driving license (front and back)

  • Form A

  • B Permit
     

Please provide coloured copy of the document with all the edges clearly visible

 

​2)     Proof of Address

 

  • Utility Bill (no mobile phone bill or insurance bill)

  • Bank/credit card statement
     

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie

 

The selfie must be taken on the date of the submission of the KYC documents.

​

MERCHANT
 

Company documents

 

  • Estratto del registro di commercio

  • Form K
    The document must include the following details:

    • Company name

    • Company number

    • Registered address

    • Date of incorporation

    • List of all active directors

    • List of all the shareholders and the individual ultimate shareholders that directly or indirectly own or control 25% or more of the applicant merchant

  • Ownership document
    If the individual ultimate shareholder is not listed in the certificate of incorporation, please provide supporting document from the list below

    • Up to date share register

    • Organisational chart dated and signed by the director and printed on a company’ headed letter.

 

Director’s documents

 

​1)     ID Documents 

 

  • Passport

  • Full Driving license (front and back)
     

Please provide coloured copy of the document with all the edges clearly visible.

 

​2)     Proof of Address

 

  • Utility Bill (no mobile phone bill or insurance bill)

  • Bank/credit card statement
     

All documents provided as a proof of address cannot be older than three months

 â€‹
3
    Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.

 

UBO’s documents

 

1)     ID Documents 

 

  • Passport

  • Full Driving license (front and back)

  • B Permit
     

Please provide coloured copy of the document with all the edges clearly visible.

 

​2    Proof of Address
 

  • Utility Bill (no mobile phone bill or insurance bill)

  • Bank statements
     

All documents provided as a proof of address cannot be older than three months

 

​3    Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.

​

Form A - Individual

​

Italian

French

German

English

Form K - Companies​

​

Italian

French

German

English

CH Individuals
CH Merchants
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Toonie is a brand operated by Quid Ecosystem Group Ltd and its subsidiaries. Quid UK Global is a registered EMD Agent by the Financial Conduct Authority (FCA) with Ref.no 903002. Quid Ecosystem Ireland is a registered EMD Agent by the De Nederlandsche Bank  with Ref.no R142701. Quid CH is an authorised money service business authorised and regulated by the The Financial Services Standards Association Organization (SRO). Quid NZ Ltd is a Financial Service Provider registered with the Financial Service Provider Register (FSP) with Ref.no FSP732651. Quid US is FINCEN Registered and licensed through a local bank. 

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