All Swisspreneur Syndicate investors investing for the first time have to go through a quick compliance check (KYC). For this reason, we use the solution of the Swiss FinTech platform Leva.
Below you will find more information about Leva, the process and some tips.
<aside> ☝️ If you get stuck, please log out and log in again. This often solves the problem. If the problem still occurs, please feel free to contact us.
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LEVA is a Swiss-based FinTech platform and an active member of the Swiss regulated self-regulatory organization VQF. The investment process with LEVA is entirely digital, making the process very straightforward. They will conduct a simple compliance check.
You will receive an email from LEVA ([email protected]) to join our SPV. Kindly ensure that you check your SPAM folder for this email.
<aside> ☝️ If you plan to invest through your company, please note that the onboarding and complicence process may take longer and be more complicated.
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