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

44 KYC records found

Public requirements only

AIA Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Unconfirmed
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 26, 2026

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Benpay Card

KYC provider: Unconfirmed

Tiered KYC

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

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BingCard

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 6, 2026

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Bit.store Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 10, 2026

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Bitmama Card

KYC provider: Unconfirmed

Tiered KYC

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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Bitnovo Card

KYC provider: Unconfirmed

Tiered 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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Bitrefill Card

KYC provider: Unconfirmed

Tiered KYC

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

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Bitwala/Nuri Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 8, 2026

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Bridge / Stripe Stablecoin Cards

KYC provider: Unconfirmed

Tiered 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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Crypterium Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 25, 2026

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Crypto Cash Card

KYC provider: Unconfirmed

Tiered 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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DiPocket

KYC provider: Unconfirmed

Tiered 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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Dicard Card

KYC provider: Unconfirmed

Tiered 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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El Dorado Card

KYC provider: Unconfirmed

Tiered 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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Fasqon Card

KYC provider: Unconfirmed

Tiered 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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Jam Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 13, 2026

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Kast Card

KYC provider: Unconfirmed

Tiered 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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Krinos Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Unconfirmed
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 26, 2026

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Kripicard

KYC provider: Unconfirmed

Tiered 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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Leading Card

KYC provider: Unconfirmed

Tiered 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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LinkPay Card

KYC provider: Unconfirmed

Tiered KYC

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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Moon / PayWithMoon Cards

KYC provider: Unconfirmed

Tiered 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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MoonPay Crypto Infrastructure

KYC provider: Unconfirmed

Tiered 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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NBS Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Not required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 16, 2026

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NoOnes Crypto Visa Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: 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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Oppi Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 26, 2026

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Payeer Card

KYC provider: Unconfirmed

Tiered 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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Paysend Card

KYC provider: Unconfirmed

Tiered 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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Pengu Card

KYC provider: Unconfirmed

Tiered KYC

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

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Pokepay Card

KYC provider: Unconfirmed

Tiered KYC

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

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Rewarble Virtual Card

KYC provider: Unconfirmed

Tiered KYC

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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SAVO Card

KYC provider: Unconfirmed

Tiered 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

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SharPay Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 24, 2026

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SolCard

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 1, 2026

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TapxCard Virtual Card

KYC provider: Unconfirmed

Tiered 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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Trocador Prepaid Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: 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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UUPay Card

KYC provider: Unconfirmed

Tiered 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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Uquid Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Not required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Jul 23, 2026

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VALR

KYC provider: Unconfirmed

Tiered 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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Wirex Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 4, 2026

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Zebec Card

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 21, 2026

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Zypto Card

KYC provider: Unconfirmed

Tiered 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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antarctic-wallet

KYC provider: Unconfirmed

Tiered KYC

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

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wavecard

KYC provider: Unconfirmed

Tiered KYC

KYC required: Required
Proof of address: Required
Accepted documents: Unconfirmed
Review time: Unconfirmed
Freeze risk after failure: Unconfirmed
Last updated: Aug 19, 2026

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