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

14 records

Light KYC

Basic identity information may be required

6 records

Full KYC

Usually includes identity-document review

257 records

Tiered KYC

Review levels may differ by limit or region

44 records

Business KYC / KYB

Company and operating documents may be required

19 records

257 KYC records found

Public requirements only

Club Swan Card

KYC provider: Unconfirmed

Full KYC

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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Coin98 Fusion Card

KYC provider: Unconfirmed

Full KYC

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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CoinJar Card

KYC provider: Unconfirmed

Full KYC

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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CoinMENA Visa Card

KYC provider: Unconfirmed

Full KYC

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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CoinSpot Mastercard

KYC provider: Unconfirmed

Full KYC

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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CoinUp Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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CoinW Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 2, 2026

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CoinZoom Visa Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 2, 2026

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Coinbase Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 2, 2026

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Coinbase One Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 28, 2026

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Contro Card

KYC provider: Unconfirmed

Full KYC

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

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Credits Debit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Crydit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Crypto Life Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 8, 2026

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Crypto.com Visa Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 2, 2026

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Cryptomus Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 10, 2026

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Cryptopay Card

KYC provider: Unconfirmed

Full KYC

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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Cypher Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 2, 2026

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DPT Oxygen

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Deblock Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Decaf Visa Credit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Unconfirmed
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Decard Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 11, 2026

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Dogpay Card

KYC provider: Unconfirmed

Full KYC

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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Dukascopy Bank

KYC provider: Unconfirmed

Full KYC

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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EB1 Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Eidoo Card

KYC provider: Unconfirmed

Full KYC

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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Embily Card

KYC provider: Unconfirmed

Full KYC

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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Emoney All Money Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Ether.fi Cash Card

KYC provider: Unconfirmed

Full KYC

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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Eversend Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Exa Card

KYC provider: Unconfirmed

Full KYC

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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Exodus Spend Card

KYC provider: Unconfirmed

Full KYC

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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Fasset Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Fiat24 Card

KYC provider: Unconfirmed

Full KYC

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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FissionPay Card

KYC provider: Unconfirmed

Full KYC

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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Fiwind Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Fizen Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 7, 2026

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Fold Bitcoin Credit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 8, 2026

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Fold Debit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 8, 2026

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Foxbit Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 7, 2026

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Fuse Card

KYC provider: Unconfirmed

Full KYC

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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GEME × KOLO Partner Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 12, 2026

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Gate Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Sep 17, 2026

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Gemini Credit Card

KYC provider: Unconfirmed

Full KYC

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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Gleec Card

KYC provider: Unconfirmed

Full KYC

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

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Global66 Smart Card

KYC provider: Unconfirmed

Full KYC

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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Gnosis Pay Card

KYC provider: Unconfirmed

Full KYC

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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GoMining Card

KYC provider: Unconfirmed

Full KYC

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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Grey Card

KYC provider: Unconfirmed

Full KYC

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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Guarda Card

KYC provider: Unconfirmed

Full KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 7, 2026

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