KYC documents
KYC documents of each crypto card, with a source for each value. Checked Nov-05, 2026.
| Phone verification, Government ID (passport, national ID or driver's licence), Selfie liveness check, Residential address (proof of address in some cases), Card issuer questionnaire | ||
| Not publishedAddress proof required; document list not captured | ||
| Government photo ID (passport, national ID card or driving licence) plus in-app selfie; residence permits are not accepted | ||
| Not publishedDocuments not listed; proof of residency is required | ||
| Passport, national ID or photo ID, video liveness check, proof of address in some countries (issued within 3 months) | ||
| Not publishedNot published | ||
| US: phone, date of birth, residential address, SSN, government ID and selfie (ITIN not accepted; no P.O. boxes) | ||
| Valid original ID document plus selfie liveness check; proof of address when requested (e.g. EUR card); source-of-funds documents for limit increases | ||
| Not publishedNot published | ||
| Original physical government ID (valid 3+ months), face scan, residential address, short questionnaire; personal statement or source of funds on request | ||
| Not publishedNot published | ||
| Government ID, proof of address, source-of-funds and tax information and liveness checks, as required | ||
| Not publishedNot published | ||
| Personal details, valid ID document and a selfie | ||
| Government photo ID (passport, national ID or driver's licence), Selfie / liveness check, Proof of address (for level 3), Source of funds documents if requested | ||
| National ID (RG/RNE), driver's licence (CNH), passport or resident's permit | ||
| Not publishedNot published | ||
| ID or passport valid for at least 3 months (Asia-Pacific); proof of address in some regions | ||
| Not publishedNot published | ||
| Not publishedIdentity document; unsupported occupation codes and ID types can be rejected | ||
| Passport (preferred), national ID or driving licence; selfie liveness check; proof of address in some regions | ||
| Not publishedDocuments not listed | ||
| Full name, email, date of birth, SSN or national ID number, government ID and selfie | ||
| Personal information, ID documents and liveness checkAccepted ID types are not listed; Finek reports passport and local licences work for many countries | ||
| Full legal name, Date of birth, Address, Phone number, Photo of government-issued ID | ||
| Level 2 verification; proof of address for some cards | ||
| Passport or residence permit with face check, proof of address from a listed country, and a DCS application form (employment, source of funds) | ||
| Not publishedNot published | ||
| Not publishedNot published | ||
| Identity verification run by SumsubCardify lists email, phone, proof of address, ID, face scan and a questionnaire; Finek (Dec-2025) says proof of address is not required | ||
| Not publishedNot published | ||
| Name, address, government ID, driving licence or passport | ||
| Not publishedNot published | ||
| Not publishedNot published | ||
| Government ID and selfie | ||
| Not publishedNot published |
More in The card
StatusLaunchedTypeFormsCustodyHow custody worksKYCKYC timeMinimum ageSettles inCard currencies