Home › KYC policies
U-Card KYC Policy Table
Document requirements and restricted regions for 22 U-cards, last reviewed 2026-11-10. Click a card name to jump to the KYC section of its review.
KYC policy table
| Card | ID card | Passport | Passport+POA | Business docs | Mainland China | Restricted regions |
|---|---|---|---|---|---|---|
| VMCardio | — | — | — | — | — | — |
| PokePay | — | ✓ Accepted | — | — | — | — |
| RedotPay | — | — | — | — | Officially not eligible | Mainland China, United States, Singapore, India, Indonesia, Turkey, … |
| Bybit Card | — | — | — | — | — | — |
| KAST | — | — | — | ✓ Accepted | — | — |
| ether.fi Cash | ✓ Accepted | ✓ Accepted | ✓ Accepted | — | Officially not eligible | Mainland China (not on the official eligible-country list) |
| UPay | — | — | — | — | — | — |
| KripiCard | — | — | — | — | — | Sanctioned jurisdictions |
| ExCards | ✗ Not accepted | ✓ Accepted | Not required | — | — | North Korea, Iran, Syria, Cuba, Russia, Belarus, … |
| DuPay | — | — | — | — | — | — |
| PhotonPay | — | — | — | ✓ Accepted | — | — |
| MetaMask Card | — | — | ✓ Accepted | ✗ Not accepted | Officially not eligible | Mainland China, Hong Kong, Singapore and other regions not on the eligible list, United States (new sign-ups paused) |
| Nexo Card | — | — | — | — | Officially not eligible | Everywhere outside the EEA, the UK and selected European countries |
| Crypto.com Visa Card | — | — | — | — | — | — |
| UUPAY | — | — | — | — | Officially not eligible | Mainland China (by document issuing country; both virtual and physical), Hong Kong, Singapore, United States, Russia, Ukraine, … |
| Bitget Wallet Card | — | — | — | — | — | — |
| OKX Card | — | — | — | — | — | — |
| Wirex | — | — | ✓ Accepted | — | — | — |
| Tevau | ✓ Accepted | ✓ Accepted | — | — | — | — |
| Bleap | — | — | — | — | Officially not eligible | Residents outside the EEA and Switzerland (regardless of nationality), Certain nationalities (46 listed officially, e.g. United States, UAE, Turkey, Viet Nam, Philippines) |
| Binance Card | — | — | — | — | — | — |
| PST.NET | — | — | — | — | — | — |
← →
How to read this table
- Check the "Mainland China" and "Restricted regions" columns first to make sure your residence isn't excluded. Most issuers go by residence, not nationality.
- Then see which cards show "✓" for the document you hold. Users with only a national ID card have far fewer options than passport holders.
- For any card you're unsure about, get written confirmation from official support before applying.
Policy change log
| Date | Card | Change |
|---|---|---|
| 2026-11-10 | DuPay | Official website shows the service has been terminated ("Service terminated") |
| 2026-11-10 | MetaMask Card | Issuer says new sign-ups in the United States are paused |
| 2026-11-10 | All | First check: KYC policies for 14 cards |
| 2026-11-10 | UUPAY | Added: official restricted list excludes mainland China by document issuing country |
| 2026-11-10 | Bitget Wallet Card | Added: two official region lists disagree on mainland China |
| 2026-11-10 | Bleap | Added: open only to EEA and Swiss residents |
| 2026-11-10 | All | Checks: Bitget Card (exchange) stopped new applications on 2026-08-01, Gnosis Pay's consumer card ends on 2026-12-20, and Cypher Card has closed — none were added |
← →