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COMPLIANCE

Bitcoin Suisse AG became a member of the VQF (Switzerlands’s most reputable SRO) and got permission to launch
a Swiss Bitcoin ATM network as well as operating as a licensed financial intermediary and asset manager.
Bitcoin Suisse AG has passed 2 AML audits without remarks:

TIER 1

BELOW 50 000 CHF TRADING VOLUME PER YEAR

TIER 2

ABOVE 50 000 CHF TRADING VOLUME PER YEAR

PRIVATE PERSON
  • Proof-of-identity
  • Selfie
  • Proof-of-residence
  • Form A
COMPANY/FOUNDATION
  • Proof-of-identity
  • Selfie
  • Commercial register excerpt 
  • Form A

TIER 2

ABOVE 50 000 CHF TRADING VOLUME PER YEAR

PRIVATE PERSON
COMPANY/FOUNDATION

You may send the compliance documents using the form below. Our compliance department will get back to you shortly!