Public verification requirements

U Card KYC Requirements

Review each card's publicly disclosed KYC level, document requirements, review information and failure risks.

This page summarizes public KYC requirements. It does not provide methods to evade KYC, falsify documents, use proxy verification or bypass regional restrictions.

No-KYC claim

Shown only when explicit official evidence exists; this is not a platform guarantee

0 records

Light KYC

Basic identity information may be required

0 records

Full KYC

Usually includes identity-document review

31 records

Tiered KYC

Review levels may differ by limit or region

0 records

Business KYC / KYB

Company and operating documents may be required

19 records

19 KYC records found

Public requirements only

Foton Virtual Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 28, 2026

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Reap Card / Enterprise Stablecoin Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 3, 2026

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Nium Stablecoin-backed Cards

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 29, 2026

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Karta Business Corporate Visa

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 29, 2026

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Lirium White-label Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 29, 2026

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Slash Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 27, 2026

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Infini Corporate Cards

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 29, 2026

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Pay3 Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 6, 2026

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Altitude Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 9, 2026

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BVNK

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Marqeta

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Rain

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Solaris

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Endl Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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HEVN Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Meow Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 14, 2026

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MPCVault Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 14, 2026

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Reah Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 18, 2026

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Whop Card

KYC provider: Unconfirmed

Business KYC / KYB

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 20, 2026

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