We are an authorized Swiss financial intermediary and our regulation allows for KYC-less money exchange under certain thresholds. As a result, you can sell DAI by bank transfer with us without having to pass KYC below the limits shown here. You can still choose to identify and lift these limits.
|Sell DAI without KYC up to:|
|CHF 1,000||per day|
|CHF 15,000||per month|
|CHF 100,000||per year|
Yes, there is a minimum cash out value of CHF 50 (or equivalent) to withdraw DAI by bank transfer.
See our pricing page to see the different limits to sell DAI by bank transfer, with or without KYC.
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Mt Pelerin Group SA is a company established in Switzerland since 2018, with offices in Neuchâtel and Geneva. We are an authorized financial intermediary, which means that our processes are regularly audited by an external and independent entity. We are affiliated with SRO-member SO-FIT, an officially recognized self-regulatory organization (SRO) according to the Anti-Money Laundering Act by FINMA, the Swiss financial market supervisory authority.
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We accept clients from all countries, except US and Russian persons, and residents of:
Afghanistan, Belarus, Burundi, Central African Republic, Cuba, Democratic Republic of the Congo, Guinea, Guinea-Bissau, Iran, Iraq, Lebanon, Libya, Mainland China (Hong Kong and Taiwan accepted), Mali, Myanmar, Nicaragua, North Korea, Russia, Somalia, Sudan, South Sudan, Syria, Venezuela, Yemen, Zimbabwe.