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A. Getting Started - Documents required for Crowdlending Borrowers

The Individual Borrower is required to sign and date a copy, scan (high quality) and upload the documents below.

  1. Swiss passport/Swiss ID card or a Swiss Aufenthaltsbewilligung      
  2. Last 2 pay slips  
  3. Health insurance policy  
  4. Apartment rental agreement or mortgage contract           
  5. Utility bill (electricity, telephone or mobile)

The Business Borrower is required to sign and date a copy, scan (high quality) and upload the documents below.

  1. Handelsregisterauszug
  2. Swiss passport/ Swiss ID card or a Swiss Aufenthaltsbewilligung (Of first/second authorized signatory)

B. Getting Started - Documents required for Crowdlending Lenders

The Individual Lender is required to sign and date a copy, scan (high quality) and upload the documents below. (After a single verification by 3cf admin, lenders can fund both Crowdlending and Crowdfactoring loans).

  1. Swiss passport/Swiss ID card or a Swiss Aufenthaltsbewilligung  

The Business Lender is required to sign and date a copy, scan (high quality) and upload the documents below. (After a single verification by 3cf admin, lenders can fund both Crowdlending and Crowdfactoring loans).

  1. Handelsregister Entry
  2. Swiss passport/ Swiss ID card or a Swiss Aufenthaltsbewilligung (Of first/second authorized signatory)

C. Getting Started - Documents required for Business Borrowers Crowdfactoring

Only applicable to Business Borrowers.

The Business Borrower is required to sign and date a copy, scan (high quality) and upload the documents below.

  1. Handelsregisterauszug
  2. Swiss passport/ Swiss ID card or a Swiss Aufenthaltsbewilligung (Of first/second authorized signatory)
  3. Provide a signed and dated copy of the invoice debtor

D. Getting Started - Documents required for Crowdfactoring Lenders

 The Individual Lender is required to sign and date a copy, scan (high quality) and upload the documents below. (After a single verification by 3cf admin, lenders can fund both Crowdlending and Crowdfactoring loans).

  1. Swiss passport/Swiss ID card or a Swiss Aufenthaltsbewilligung  

The Business Lender is required to sign and date a copy, scan (high quality) and upload the documents below. (After a single verification by 3cf admin, lenders can fund both Crowdlending and Crowdfactoring loans).

  1. Handelsregister Entry
  2. Swiss passport/ Swiss ID card or a Swiss Aufenthaltsbewilligung (Of first/second authorized signatory)

E. Getting Started - Documents Required for Individual/Business Campaign Creators/Donators

The following documents are required to be signed and dated, scanned (high quality) and uploaded in order to create or donate to a campaign:

Individual Crowdfunding Campaign Creators

  1. Swiss passport/Swiss ID card or a Swiss Aufenthaltsbewilligung

Individual Crowdfunding Campaign Donators

  1. Nothing

Business Crowdfunding Campaign Creators and Donators

  1. Handelsregister Entry
  2. Swiss passport/Swiss ID card or a Swiss Aufenthaltsbewilligung (Of first/second authorized signatory)