top of page

KYC Documents
Please choose your Country

​

🇮🇹 Italy Onboarding Requirements

​

🇨🇭 Switzerland Onboarding Requirements

​

🇬🇧 United Kingdom Onboarding Requirements

​

​

​

Progetto senza titolo (4).png

STAY CONNECTED

SOLUTIONS

Individuals

Businesses

YouTube Channel

HELP

FAQ

Contact us

Complaints

KYC Requirements 

TOONIE COMMUNITY

Become a #Toonienauts

Growing together

  • YouTube
  • LinkedIn
  • Telegram
  • Instagram
  • Facebook
  • Twitter

Privacy Policy
Cookie Policy
T&C Individuals
T&C Merchants

1 (9).png
1 (8).png

Toonie is a brand operated by Quid Ecosystem Group Ltd and its subsidiaries. Quid UK Global is a registered EMD Agent by the Financial Conduct Authority (FCA) with Ref.no 903002. Quid Ecosystem Ireland is a registered EMD Agent by the De Nederlandsche Bank  with Ref.no R142701. Quid CH is an authorised money service business authorised and regulated by the The Financial Services Standards Association Organization (SRO). Quid NZ Ltd is a Financial Service Provider registered with the Financial Service Provider Register (FSP) with Ref.no FSP732651. Quid US is FINCEN Registered and licensed through a local bank. 

bottom of page