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

14 KYC records found

Public requirements only

0fiat

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Capitalist Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not 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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Coinramp Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

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Ezzocard

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 3, 2026

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Laso Finance Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not 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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Maxswap Card

KYC provider: Unconfirmed

No-KYC claim

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

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Mpay Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 14, 2026

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OffGrid Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 17, 2026

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PayWide Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 30, 2026

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Spendly Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not 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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The Bitcoin Company Prepaid Cards

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 1, 2026

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WaldenPay Virtual Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not 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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ZERO ID Metal Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Sep 24, 2026

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ZeroID Card

KYC provider: Unconfirmed

No-KYC claim

KYC required: Not required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 5, 2026

View card details