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

342 KYC records found

Public requirements only

BonkX Spend 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

View card details

Brahma 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

View card details

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

View card details

Brighty 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

View card details

Bringin 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 11, 2026

View card details

Busha 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

View card details

Bybit 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 27, 2026

View card details

CEX.IO 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

View card details

COCA 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

View card details

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

View card details

Cardano 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

View card details

Cash App 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

View card details

Cashi 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

View card details

Cashtap 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

View card details

Change 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

View card details

Choise.com 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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

View card details

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

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

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

View card details

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

View card details

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

View card details