Bity

Discuss the transaction size first

The brokerage is built around sizeable orders and a personal contact. Its broker page advertises a CHF 100,000 transaction level or CHF 250,000 in yearly volume. The trade-instruction guide requires requests above CHF 100,000. Discuss any annual-volume arrangement with the desk before transferring funds.

Verification comes before an order

Individuals provide a valid passport or national identity card, address information, financial and professional details, and information about the beneficial owner and source of funds. The process includes an identity and liveness check, phone confirmation and any additional documents requested by compliance.

Bity confirms approval by email. Review time depends on the completeness of the file and the customer's circumstances. Availability also varies with country of residence or incorporation, so an enquiry is useful before assembling a large funding transfer.

Sending an instruction

Use your registered email address and the contact address shown in Bity's trade-instruction guide. State the currency and amount you are sending and the currency you want to receive.

Add settlement details for both sides: the sending bank account or wallet and network, followed by the receiving bank details or destination wallet and network. For bank payouts, the guide requests beneficiary information, bank country and any payment reference.

The team reviews the request and confirms the funding details. Execution happens after funds arrive, at the available market rate, and Bity sends a transaction confirmation afterwards. This process requires coordination with the desk; it is not an instant retail order screen.

Agree the fee before proceeding

Bity states that its service charge can reach 2.5% per transaction, with the applicable rate agreed before execution. Network and other third-party costs can be additional. For a large transaction, ask for the proposed settlement route and total charges together.