Presently, you need to submit about 5 documents for you to be fully registered. Certificate of Incorporation, License (optional), Indemnity form, AML policy, Proof of Address.
Your KYC documents would be reviewed & approved within 24 hours of submission
Apps would be approved within 24 hours of uploading them
No, FinSwich can not access your customers wallet. We are just a transfer checkout that sits in between 2 wallets
Still have questions?
If you can’t find answers to your questions in the FAQ section, you can always contact us. We will get back to you shortly.