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

Satpay 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 18, 2026

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SecondFi 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 18, 2026

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Shacom HashKey Credit 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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Shakepay 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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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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Simple 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 18, 2026

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Slash Card

KYC provider: Unconfirmed

Business KYC / KYB

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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Slush 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 18, 2026

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SoFi 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 3, 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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Solaris

KYC provider: Unconfirmed

Business KYC / KYB

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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Solayer 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 27, 2026

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Solflare 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 3, 2026

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Solid 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 18, 2026

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SpectroCoin 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 1, 2026

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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 5, 2026

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Spenda 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 18, 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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Spritz 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 18, 2026

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Stables 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 18, 2026

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Starryblu 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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Stealf 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 18, 2026

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SwissBorg 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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Swissquote 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 18, 2026

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THORWallet 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 4, 2026

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TP 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 18, 2026

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TXBFI 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 19, 2026

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Takenos 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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Tangem Pay

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 4, 2026

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Tap 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 4, 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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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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Tonhub 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 18, 2026

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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

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Topnod 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 18, 2026

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Trade Republic 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 19, 2026

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Trastra 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 8, 2026

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Tria 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 4, 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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Trustee 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 4, 2026

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Tuyo 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 4, 2026

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UU Wallet 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 19, 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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Uglycash 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 19, 2026

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UltimoPay Platinum Visa 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 1, 2026

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Upay 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 19, 2026

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Upgrade Bitcoin Rewards 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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Uphold 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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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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Ur 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 19, 2026

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