KYC Process

KYC Verification Process
SwissGuardTrust operates under a strict policy that rejects any fraudulent activity, identity theft, or deceitful behavior. To ensure the protection of our clients and uphold the credibility of our platform, we follow rigorous Know Your Customer (KYC) protocols. These measures, common among financial institutions such as banks and brokers, are implemented to detect and prevent illegal activities like money laundering, fraud, and terrorism financing. By enforcing KYC standards, we are able to create a safer trading environment and reduce the chances of unauthorized financial activity.
Safeguarding Your Information
At SwissGuardTrust, protecting your sensitive personal data is of utmost importance. We treat your account details, transaction records, and personal information with the highest level of care and security. To maintain the integrity of our services and ensure the security of your financial operations, we require certain information. These precautions help protect your investments and ensure the secure processing of all transactions.
Required Documentation for KYC
To complete your KYC process when funding your SwissGuardTrust account, we need the following documents:
1. Identity Verification: Please submit a color scan of your valid passport’s front and back pages. If you do not have a passport, a government-issued photo ID will suffice. Ensure the ID is presented clearly in full color for easy verification.

2. Payment Method Verification: Provide a high-quality image of the front of the credit or debit card you used to fund your account. The card number should be visible, showing the first 6 and last 4 digits. Additionally, please include the signature on the back of the card. For your privacy, feel free to cover the middle digits and CVV.

3. Proof of Residence: To verify your address, we require a recent utility bill, bank statement, or municipal tax bill, dated within the last 3 months. The document must match the name on your ID or passport. Please send the proof of address in color to [email protected].
When to Submit Documents
For a smooth verification process, we encourage you to submit the required documents as soon as possible. Certain account activities may be initiated before submission, but you will need to complete the KYC process before making deposits or withdrawals. If you fail to provide the necessary documentation, pending withdrawals may be cancelled, and you will be notified.
How to Send Your Documents
Please scan your documents or take clear, high-quality photos and save them as JPEG files. Then, email them to [email protected].
Protecting Your Documents
SwissGuardTrust uses state-of-the-art encryption technology to secure your personal documents. We store your files in secure, isolated folders to ensure they are kept confidential. Your information will only be used for verification purposes and handled with the highest degree of privacy.
Consequences of Not Providing KYC Documents
Failure to complete the KYC process will result in restrictions on your account and services. To ensure the safe processing of funds, it is crucial to follow these procedures. If you do not provide the necessary documents, you may incur a 5% weekly fee.
Documents should be submitted within 5 business days after your initial deposit. For any subsequent deposits, a Deposit Declaration (DOD) must be provided within 3 business days.
We appreciate your cooperation in helping SwissGuardTrust maintain a secure and trustworthy trading platform.