Identification procedure

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Step 1

Fill in the pre-KYC form, print it out, sign it and return it with requested attachments through the compliance contact form.

The information provided will be carefully reviewed and analyzed by our legal and compliance team who will provide feedback as quickly as possible and follow up with any further questions, where necessary.

Step 2

If the pre-KYC information complies with our internal policies and meets all legal requirements, Valcambi will then send out a full set of KYC documentation which requires the Client to provide detailed information to complete the Client identification process and proceed with the account opening.

The full due diligence review process should take between 5 and 10 business days. All Client information and data is treated in utmost confidence and is protected under Swiss data protection laws.