How do the company and the authorised signatories verify their identity?

The Anti-Money Laundering Act requires us to know who we are entering into the contract with and who may act on behalf of the company. That is why the company and every authorised signatory verify their identity before we publish the loan project.

The company

1. Proof of the company: a transfer from a bank account in the company's name, or a certified commercial register extract.
2. Proof of address: a recent bill in the company's name at its address, for example for electricity, telephone or internet.

Every authorised signatory

1. Online identification: You receive an invitation and take a photo of your ID and of yourself. This takes a few minutes.
2. Personal confirmation: a transfer from your own account or a certified copy of your ID.
3. Proof of address: a recent bill in your name at your address.

Transfer: Transfer CHF 5 by e-banking to Cashare AG, PostFinance, IBAN CH06 0900 0000 6076 2123 0. For the company, from the company account; for individuals, from their own account. Please do not use a reference number; a payment at the counter is not sufficient.

Certified documents: You can get a certified copy of your ID, for example, with Swiss Post's "Yellow Identification", at your municipality or from a notary. Send originals to the address in the imprint.

If guarantors or mortgage lien providers put up security, they also verify their identity.