LEND is registered as a financial intermediary and supervised by the SRO PolyReg which itself is supervised by the Swiss Financial Market Authority FINMA. As a financial intermediary we are required by law and regulation to identify all LEND members in accordance with the Swiss Anti-Money Laundering Act.

As a borrower for a personal loan, send us a certified copy of your passport, your ID and/or your foreign national identification card ("Ausländerausweis").

For a business loan, as an owner you send us a certified copy of your passport, your ID and/or your foreign national identification card ("Ausländerausweis") and for the company you send us a certified commercial registration. Alternatively, you can make an identification payment of CHF 5 from your personal Swiss bank account and company Swiss bank account to us.

As a lender, there are three options to identify yourself:

1. sealID – With one click, you will be directed to our partner sealID, who will identify you online within a few minutes. All you need is your smartphone and an identity document.

2. ID and control payment - Upload a copy of your passport/ID to your dashboard and make an identification payment of CHF 1 from your bank account. If the personal details on the payment match those on the ID copy, you are sufficiently verified.

3. Certified copy of ID - Send us an original certified copy of your passport or ID to this address:

   Switzerlend AG
   „Identifikation“
   Hofackerstrasse 13
   8032 Zürich