Other requirements
Other requirements on each crypto card plan, with a source for each value. Checked Nov-05, 2026.
| Core | KYC; $10 initial top-up or virtual card fee before card verification | ||
| Luxe | Any one of: 5K points, $15K gross Liquid holdings, 30K staked ETHFI, or $199/yr purchase | ||
| Pinnacle | Any one of: 25K points, $100K gross Liquid holdings, 150K staked ETHFI, or $999/yr purchase | ||
| VIP | Fast-track: $500K gross Liquid holdings or 500K staked ETHFI. The card benefits page also describes VIP as invitation only | ||
| Midnight Blue | Level Up Basic, no requirement | ||
| Ruby Steel | Level Up Plus: subscription OR CRO lockup/stake (only one needed) | ||
| Jade Green / Royal Indigo | Level Up Pro: subscription OR CRO lockup/stake (only one needed) | ||
| Icy White / Rose Gold | Level Up Private: CRO lockup/stake only | ||
| Obsidian | Level Up Private: CRO lockup/stake only | ||
| Wirex One Base | Verified identity (KYC) needed to order the card; no minimum portfolioPaymentscan lists a $50 minimum deposit to activate the card; Wirex docs do not mention it | ||
| Wirex One Premium | Portfolio at least $500 and at least 1% of it in WPAYTier is recalculated daily and after relevant transactions | ||
| Wirex One Elite | Portfolio at least $2,500 and at least 3% of it in WPAYTier is recalculated daily and after relevant transactions | ||
| Wirex One Private | Portfolio at least $25,000 and at least 5% of it in WPAYTier is recalculated daily and after relevant transactions | ||
| Wirex One Bespoke | Portfolio at least $50,000 and at least 10% of it in WPAYTier is recalculated daily and after relevant transactions | ||
| Virtual | Proof of residency and KYC through Crypto Life; a MetaMask account | ||
| Lite | Invite or referral code, or wait on the waitlist; KYC; $10 activation deposit in most regions | ||
| Core | Invite or referral code, KYC; no $10 activation requirement | ||
| Platinum | Invite or referral code, KYC; 12-month XPL lock | ||
| Coinbase Card (US) | Coinbase account with identity verification; US residents except Hawaii | ||
| Phantom Cash | US resident outside New York, 18 or older, identity verification through Link (Stripe), and a funded Cash account | ||
| USD Card | Completed identity verification; card availability depends on verification country and document countryEUR card may need proof of address | ||
| EUR Card | Completed identity verification; card availability depends on verification country and document countryEUR card may need proof of address | ||
| Standard | Completed KYC and a deposit | ||
| Standard | Verified account (ID, face scan, address); 18+; max 5 cards lifetime (virtual and physical combined, deleted cards count) | ||
| Pro Monthly | Paid subscription; benefits non-transferable; auto-renewal charged 48h before expiry | ||
| Pro Annual | Paid annual subscription; benefits non-transferable | ||
| Standard | Not publishedNot published | ||
| Plus | Not publishedNot published | ||
| Premium | Not publishedNot published | ||
| Metal | Not publishedNot published | ||
| Ultra | Not publishedNot published | ||
| Standard | Non-U.S. persons only; 18+; identity check by Sumsub; card charges are secured by collateral in your linked wallet | ||
| Core | None; all members start here | ||
| Prime | Pay $199 a year, or lock 50,000 FUSE for 12 months | ||
| Ultra | Lock 400,000 FUSE for 12 months | ||
| Virtual | KYC with ID and selfie; supported country of residence; age 18+ | ||
| Signature | KYC with ID and selfie; supported country of residence; age 18+ | ||
| Premium | KYC with ID and selfie; supported country of residence; age 18+ | ||
| Standard | Verified KAST account (KYC level 2: government ID and liveness check) | ||
| Premium | Verified KAST account plus $1,000 annual membership | ||
| Private | Verified KAST account plus $10,000 annual membership | ||
| Brazil Card | Full KYC with a Brazilian-issued ID or resident permit; Brazil residentsApplicants from other countries qualify only if they meet the Brazil eligibility and KYC rules | ||
| Global Program | Verified Binance account in an eligible country; the page names no country listBinance support says the programme currently covers Colombia and Peru; other pages name Australia, Argentina and Mexico separately | ||
| Starter | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Standard | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Standard+ | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Premium | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Premium+ | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Elite | KYCIdentity verification required per review; issuer documents do not describe KYC | ||
| Standard | Identity verification in the Bitget Wallet app; at least $10 of wallet assets to apply (Asia-Pacific launch page) | ||
| EU Card (Bybit EU, EEA and Switzerland) | None for the base rate; cashback tiers above 1% need Bybit VIP status | ||
| Global Card (non-EEA regions) | None for the base rate; cashback tiers above 2% need Bybit VIP status or monthly spending | ||
| Standard | Identity verification (KYC) for the card; a separate bank-account KYCCard KYC can be rejected for unclear photos or unsupported occupation codes; resubmitting often works | ||
| Standard | Identity verification; not a US citizen (card terms); live in a supported countryCard terms say the card is for people outside the US, while the help centre lists some US states; see availability | ||
| Standard | Fiat24 KYC; citizen and resident of a supported region; minimum 10 USD/EUR/CHF balance to activate the card | ||
| U.S. | Collateral of at least the amount you want to spendSpending limit equals the collateral value for stable assets; non-stable assets may support up to 50% under the U.S. agreement | ||
| International | Collateral of at least the amount you want to spendSpending limit equals the collateral value for stable assets; non-stable assets may support up to 50% under the U.S. agreement | ||
| Platinum | Deposit USDC into the user's Loan Escrow contract to create card balance; identity verification through SumsubMinimum top-up is $1 | ||
| Signature | Deposit USDC into the user's Loan Escrow contract to create card balance; identity verification through SumsubMinimum top-up is $1 | ||
| Send Card | Send account, identity verification by the card issuer, and a registration country from the supported listCountry cannot be changed after registration | ||
| Classic | Level 2 KYC; starting cashback tier set by Gate VIP level at application | ||
| Basic | First top-up of at least $10 to unfreeze the card; one DCS card per person | ||
| Premium | First top-up of at least $10 to unfreeze the card; one DCS card per person | ||
| Platinum | First top-up of at least $10 to unfreeze the card; one DCS card per person | ||
| Ultra | First top-up of at least $10 to unfreeze the card; one DCS card per person | ||
| Standard | KYC, age 18+, supported region | ||
| Personal | KYC verification; unavailable to citizens/residents of unsupported countries | ||
| Virtual card | Full KYC through the Telegram mini app before the card worksA Trustpilot reviewer says payments are blocked until full KYC is done | ||
| Standard | Not publishedNot published | ||
| Standard | KYC in the Solflare app (name, address, government ID); resident of a supported country, approved case by case | ||
| Standard | Not publishedNot published by the issuer; card closed | ||
| Lite | Not publishedNot published | ||
| Metal | Not publishedNot published | ||
| Standard | None; default tier (0 to 9,999 points) | ||
| Pro | $14.99 a month subscription, or 10,000 to 39,999 points | ||
| Zero | 40,000+ points, about $4,000 a month of card spend, card required | ||
| Classic | Not publishedNot published | ||
| Limited Edition | Not publishedNot published | ||
| Metal | Not publishedNot published |
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