A Guide to Registering as an Investor on Aequitex

Introduction

Aequitex aims to provide SMEs with easy, fair, and fast access to liquidity by allowing them to sell their invoices through a digital marketplace. At the same time, Aequitex offers investors liquid investment opportunities with high returns and predictable risks.
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As an investor with Aequitex, you have the opportunity to invest in Swiss small and medium-sized businesses. Our user-friendly platform gives you full control over your portfolio. Our service is free for you as an investor. You can look forward to transparent risk management and an average return of up to 5% in around 45 days*. With just a few simple steps, you can quickly register and start building your portfolio immediately.

The process should not take longer than 10 minutes and can be done on your mobile phone or desktop computer.

Understanding the Aequitex Registration Process

All information you provide on our platform is treated strictly confidential and anonymous. Invoice sellers do not have access to your personal data.

Before Registration

Before proceeding with your registration as an investor via Aequitex, it is helpful to have the following documents immediately available: Your ID (front and back), proof of address (e.g., in the form of an official letter, telephone or utility bill, etc.), and your mobile phone.

The Registration Process

A. Register as an Investor

1. Click “Sign Up” in the top right corner of our website to access the Registration Page.

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2. Fill in the required fields and click “Register”.
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3. Choose your role: Click on "Investor" and you will then be navigated to confirm the PIN number that was automatically sent to your email address.
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4. Enter your pin and click “Verify”. You will find the pin code in the email address provided.
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2. The Verification Process

After verifying your email address, you will now be redirected to your personal dashboard, where you will need to undergo the verification process for compliance purposes.
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1. The first step is to confirm whether you are a private or an institutional investor (acting on behalf of a company). Choose your type and click "Yes". (This guide follows the process for private investors)
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2. Next, you will be guided through a verification process. Click "Continue on this device" on the device of your choice. You can also select your preferred language here.
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3. Confirm your country of residency.
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4. Enter your personal details and click “Continue”.
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5. Enter your bank details and click “Continue”.
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6. Fill out the declaration regarding politically exposed persons by answering two questions and clicking "Continue".
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7. Complete the business relationship profile by answering two questions and click “Continue”.
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8. Complete the financial situation by answering 3 questions and click “Continue”.
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9. Please confirm the correctness and completeness of your information and accept the terms and conditions. Then, click on "Continue".
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10. Next, upload a photo of your passport or your ID card. Please upload the front and back of the respective document.
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11. Now, please take a selfie with your smartphone or desktop camera and follow the instructions. Then, click on "Continue."
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12. Now, you will be asked to provide a document as proof of address. Upload your selected document and click on "Continue." (Accepted documents include copies or screenshots of official letters, telephone or utility bills; not accepted are receipts for purchases and medical bills.)
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13. The final step is a phone number verification. Enter your phone number and click "Send verification code." Once received, please enter the number into the designated field.
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Your data is now being processed, and your profile is being reviewed. You now have access to the dashboard to complete the final step.
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3. Activate Your Account

After you have successfully completed the verification process, you now have access to the investor platform. In this final step, navigate to the "Dashboard" and activate your account by requesting and confirming an mTAN number through your mobile device.
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Access to the Aequitex Marketplace

Congratulations, you now have access to top up your investment budget and purchase invoices on the marketplace.
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You might also like:
Institutional Investing and Factoring with Aequitex
Risk Assessment of Debtors - How We Calculate Default Risk
FAQ for Investors

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