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

6 KYC records found

Public requirements only

AIX Card

KYC provider: Unconfirmed

Light KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 25, 2026

View card details

Bancus Card

KYC provider: Unconfirmed

Light KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 27, 2026

View card details

Bolt Card

KYC provider: Unconfirmed

Light 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

View card details

EasiCoin Card

KYC provider: Unconfirmed

Light 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

View card details

Revuto Card

KYC provider: Unconfirmed

Light KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 18, 2026

View card details

ToonPay Card

KYC provider: Unconfirmed

Light KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 26, 2026

View card details