How to get Register a Standard Account
Registering your account in Fiat24 takes just a few moments and grants you access to our Standard Account, which give you access to all of our services. In this article, we guide you through the process so that you can get started right away!
The benefits of opening a Standard Account
When you get verified by our KYC process, you can enjoy:
- Cash Top-Up via Bank Wire
- Cash Withdrawal via Bank Wire & Fiat24 Visa Debit Card
- 30 day transactional volume limit of 100,000+ CHF
About the KYC Process
We know that sharing your personal data can be bothersome and even feel intrusive, especially when it’s related to a KYC (Know Your Customer) registration process. They typically ask to provide pictures of our ID and a selfie in order to verify your identity, and serves to protect you, making it possible to ensure that no one else is trying to impersonate you when using Fiat24.
KYC checks before the start of a contractual relationship are a means of fulfilling FINMA’s regulatory requirements. It checks whether business partners are trustworthy based on suspicious transactions or hits on a risk list (e.g. sanctions lists or PEP lists).
On one hand, this verification includes a formal identification by producing a valid ID or passport, and on the other hand, a real identification, that is to say, knowing at all times who the person creating an account on Fiat24 really is.
How to register your Fiat24 account — inside the dApp
In order to upgrade your account to Live, you need to input your personal information so that we can verify it.
1. From your Tourist account, you can click on any function requiring a standard account, for example the bank payout function, and it will prompt you to complete the registration.
2. Click on “Register account”
3) You will be taken to your registration dashboard. This is also accessible through www.fiat24.com/verify/login.
4. Click on start, and fill out the form.
5. In the final step, please provide your name and the email address where you would like to be contacted, and submit the application.
6. You will receive an email containing a link for your address and identity verification. You can also access this page under www.fiat24.com/verify/login.
7. For regulatory reasons, we must check you find yourself near the address you will register. Please activate the GPS on your device.
8. Please fill out the address form, including your tax information.
9. If you are eligible for a Fiat24 card, you will be asked whether you would like one.
10. Please submit your address and location information.
How to register your Fiat24 account — identity check
- You will be asked to complete the passport and identity check. For this, you need to have the app ReadID ready on your device, as well as your biometric passport on hand.
2. Go through the steps in the ReadID Ready app. You will have to scan the photo page of your passport.
3. And finally you will be asked to take a selfie, before sharing the data with Fiat24.
4. You will receive an email confirming that your application is under review. Once your information has been reviewed and there are no issues, you will receive an email confirming that your account is now Live. In your dashboard, your NFT card will change colour to green, and you can enjoy the full range of our services. You can access the limits applicable to your account by clicking your avatar and scrolling to “Your Terms”.
To learn more about what you can do
Now that you are a certified Fiat24 account holder and client, you can enjoy all of our services. To learn more about what you can do with our dApp, click here to read and discover!
Stay connected
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🌎 Explore our Website www.fiat24.com
❓ For questions, visit https://fiat24.com/faq
📺 Learn more about getting started on our YouTube channel
👩👩👦 Join our community at https://linktr.ee/fiat24account
