KYC
KYC of each crypto card, with a source for each value. Checked Nov-05, 2026.
| fullRequired for all users before a card is issued | ||
| fullAccount onboarding plus residential address proof to apply | ||
| tieredReceiving and sending crypto onchain needs no KYC; card, bank transfers, Earn and Loans need verification | ||
| fullEmail, phone confirmation and identity verification, with proof of residency | ||
| full | ||
| full | ||
| tieredProgressive in the US: a first deposit may need only basic information. Identity verification is required for the debit card, bank transfers and Stripe funding | ||
| full | ||
| full | ||
| full | ||
| full | ||
| full | ||
| fullQuick ID check at ordering; US terms list name, address, DOB and ID number | ||
| full | ||
| tieredLevel 1 basic account; Level 2 ID + liveness unlocks cards and core features; Level 3 proof of address + enhanced checks unlocks USD account and global payouts | ||
| full | ||
| full | ||
| full | ||
| fullIdentity verification required before issuing | ||
| full | ||
| full | ||
| fullFiat24 performs KYC; SafePal says it does not collect or access it | ||
| full | ||
| fullSumsub identity check with ID documents and a liveness check | ||
| fullIdentity check by the card issuer, separate from the Send account which needs no documents | ||
| fullLevel 2 identity verification; some cards need proof of address from the last 3 months | ||
| full | ||
| full | ||
| fullHomepage says verification takes up to about 5 minutes | ||
| full | ||
| fullKYC is required before an account is created; Sumsub is the shared-KYC vendor named | ||
| full | ||
| fullPersona ID check per a Finek public post | ||
| full | ||
| fullIdentity verification with government ID and selfie | ||
| full |
More in The card
StatusLaunchedTypeFormsCustodyHow custody worksKYC documentsKYC timeMinimum ageSettles inCard currencies