How to request a currency exchange greater than 5'000 CHF or equivalent
Here is how you can exchange amounts bigger than 5'000 CHF or equivalent
To convert more than CHF 5,000 or the equivalent, you must follow the procedure described below:
- Register for the Wire Transfer Exchange service by providing the required personal data.
- Upload all documents, both mandatory and optional, which are indicated in the documents section of your reserved area. Also complete the video identification.
In more detail, the additional documentation and video identification consist of:
- Beneficial Owner Form (download it here )
- Customer profile (download it here )
- Proof of the provenance of the money you are converting. For example: copy of employment contract or copy of the last 2 or 3 pay-slips or any other document proving the provenance of the funds (subsidies, donation, inheritance, sale of property, etc.).
- (for video identification) a video call with a WireTransferExchange.com operator lasting only a few minutes in which we will verify your ID. The video identification is performed in accordance with FINMA Circular 2016/7 and the SRO PolyReg regulation.
You will have to complete, sign and deliver to us the original of both Form A and the customer profile. Our office is located at: Corso San Gottardo 8A in Chiasso.
This is the address to which you should send them:
The Wire Transfer Exchange customer service is always at your disposal. Please do not hesitate to contact us for information, assistance or clarification:
To proceed with the activation of the currency-exchange service for amounts greater than CHF 5,000 or equivalent, please complete the following three steps:
- Create an account for your company on Wire Transfer Exchange,,
- In the document section of your member area, upload the completed and signed Form K (download here ). Then send the original Form K to the address below.
- In the documents section of your private area, upload a colour copy, front and back, of the identity document of the holders of the signature right of your company and also of the holders of 25% or more of the shares in the company, if different.
ou must complete, sign and deliver the original Form K to us. Our office is located at: Corso San Gottardo 8A in Chiasso.
For any questions or concerns, the Wire Transfer Exchange customer service is always at your disposal. Write to email@example.com.