KYC Business

4bridges makes Compliance easy! With KYC Business, you can allow an external organization to deposit directly into your Silver account. Innovation in Finance, the 4bridges Ecosytem is here to stay!

Are you in search of innovative financial products for currency exchange or payments? Join the 4bridges ecosystem! In a time where compliance and transparency are of utmost importance in the global financial market, we provide exactly what you are looking for.

KYC Business offers:
  • Onboarding: We create a compliance file for the external organization, enabling you to receive FIAT deposits into your Silver account.
  • Security: We ensure that compliance data is kept up-to-date and secure in Switzerland.
  • FATF Compliance: Rely on our compliance expertise, and keep us informed of any changes to your data.
Why video identification?

Fast and secure, just like an in-person consultation! With live video identification, we verify the identity(-ies) of the deposit party and document the conversation.

Who’s behind the money?

We’ve got it checked! Currency exchange, payments, or the purchase of cryptocurrencies are exciting financial products for businesses, but it’s essential to know who’s behind the funds. We ensure thorough verification.

Adhering to the rules?

Absolutely, with us! The two-party relationship in deposits and KYC rules like whitelisting may initially seem like a change, but don’t worry, we have a clear view and are here to assist with any queries.

Cost of the KYC Business?

Only 130 CHF per year! One year of security and an innovative compliance service doesn’t have to be expensive.

Why 4bridges is the best choice:
  • Expertise: Our compliance team is knowledgeable and experienced.
  • Simplicity & Clarity: Everyone can understand our onboarding & KYC process.
  • Data Security? Absolutely! KYC data is securely stored in Switzerland in accordance with Swiss law.
Want to introduce your business to the world of FinTech?

4bridges makes KYC easy and secure!


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