KYC - Account Confirmation

SGG Account Confirmation (KYC)

https://www.youtube.com/watch?v=3ox3mwiUqh0

What is KYC Compliant?

It is a requirement of all participating Members including Free Account holders to be "KYC" (Know Your Customer) compliance approved prior to purchasing any Swiss Gold Global collectibles or to be PAID. You are required to submit the following: a. ONE government-issued identity document with your photograph. This can be a driver's license, national ID card, passport or military ID. You will be required to follow these steps: 1) Complete the Form A as provided in platform 2) You wil...

Complete KYC application

Hello , Congratulations and welcome to Swiss Gold Global! In order to get approve you have do one more step: complete KYC (Know Your Customer) process. This is a simple and easy process. You have to follow next steps: 1. Login in your Swiss Gold Global account and you will find next message: 2. Click on the button and fill in the form: After completing and submitting the form, you will receive an email with the document (check your Spam folder). Please print, signed, scan/photo all the pa...

How do I send/ upload the documents?

In order to send the documents there are several options: 1. In your Swiss Gold Global account - My Subscriptions menu - My Documents tab you can upload the documents 2. You can email them to contact@swissgoldglobal.com 3. Please ensure that you have the latest browser version and clear your pc cache, login to your Swiss Gold Global account and access the link again. Please use the most easy option for you!

What ID do you accept for the KYC application?

ONE government-issued identity document with your photograph. This can be a driver's license, national ID card, passport or military ID. You will be required to follow these steps: 1. Complete the Form A as provided in platform 2. You will receive an email with your completed document attached. 3. Open the email, and then print, sign and scan this document. 4. ALSO scan a government-issued identity document. 5. Upload your scanned documents: you will receive an email showing you ...

KYC application deny reason

1. Missing pages. Please send us all the pages of the Account Confirmation and Credit Card Authorization form. 2. Incorrect signatures. If the card owner is different than the account owner, please note that each of them has a different designated line and space to sign. If the account owner is the same with the card owner, please make sure you use the same signature. 3. Documents have to be readable. Please make sure when you scan the documents or take a photo that the documents can be re...

What is a second beneficial? What rights do he has?

You can add a second beneficial to your account that has the same rights as you. Main communication will stay with the primary beneficial, but a second beneficial has access to account and can place any order and apply any changes. The second beneficial owner can place a sell back order and ask for the funds to be sent to his/her account. For security reason we can add in this process the notification and/ approval of both parties (each time a sell back is placed - by any of the owners).

Do I need to add a company? What paperwork do you need for this?

To register the account on your company it’s an option you have, you do not have to add a company. If you are registering the account on your company, please make sure to provide us the registration license and the document where the owners of the company are listed.