Open your FREE Account
Be the Verified User
Free Payment Gateway
How to use Payment Gateway
Load Money
Send the Money
Withdraw
Get Paid
Fee Table
Prepaid Card, Name or No Name
Prepaid Card Fee Table
One Time Password
Free Commodity Account
Secure Direct Online
Secure Direct SMS
Telephone Direct
Contact/Questions
FAQs
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Verify your SwissMICSI Account
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Verified User is the user who pass the procedure of Due Diligence with the standard of Switzerland/SwissMICSI.
There are advantages for Verified User. Issuing Prepaid Card with name or No name, getting One Time Password, increasing limited amount, as well as using Free Payment Gateway etc.
The procedure to be Verified User is Free, too, with easy steps.
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Advantages of Verified User
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When you become Verified User, you will get many advantages as follows:
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Free Payment Gateway
Prepaid Master Card with name or No Name
One Time Password (OTP)
Increase maximum balance in all aspects
Higher security and account recovery options
Verified User Mark for your shop
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Here is the comparison table between normal user and Verified User.
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COMPARAISON TABLE
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NORMAL USER
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VERIFIED USER
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Maximum Balance
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EUR 1,000
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EUR 10,000
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Free Account Opening
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Send and Receive Money
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Load Money via Credit Card (when available)
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Secure Payment Gateway
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Order a Prepaid Mastercard (access card loading option)
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Order a Secure OTP Token (access OTP special options)
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More trust from your users
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More security and Account Recovery options
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Here is the comparison table for limited amount.
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COMPARAISON TABLE
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NORMAL USER
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VERIFIED USER
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Maximum balance
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EUR 1,000
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EUR 10,000
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Minimum loading via credit card
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EUR 10
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EUR 10
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Maximum loading via credit card
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EUR 300
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EUR 1,000
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Minimum loading via bank transfer
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EUR 100
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EUR 100
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Maximum loading via bank transfer
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EUR 300
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EUR 1,000
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Maximum internal transfer
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EUR 50
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EUR 300
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Minimum withdraw to prepaid card
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N/A
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EUR 50
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Maximum withdraw to prepaid card
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N/A
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EUR 1,000
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Minimum withdraw via bank transfer
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EUR 100
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EUR 100
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Maximum withdraw via bank transfer
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EUR 200
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EUR 1,000
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Required Documents
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The required documents for Verification are as follows:
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Personal Account
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1) Certified Passport/ID Card copy
2) Proof of Address (within 3 months)
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Business Account
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1) All company documents with certification
2) Minutes for opening account with SwissMICSI
3) Business Plan
4) Certified Passport/ID Card copy and Proof of Address
5) Declaration of the Ultimate Beneficiary
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For more details, please browse Required Documents on SwissMICSI Detailed Information corner.
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Free Procedure
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The procedure to be Verified User is Free.
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