Home › Verification records

U-card verification records

Verification records document what actually happened when we checked issuers' official pages: who shut down, who changed products, which official pages contradict each other — and how we changed our data and pages as a result.

All records

• DuPay shutdown: what we found and how we handled it
• Bitget's exchange card closes to new applicants, replaced by Bitget Wallet Card
• Gnosis Pay and Cypher shutdown timelines, and why candidates were dropped
• How cards exclude mainland China: official wording and contradictions
• When an issuer's own official pages contradict each other
• Third-party leads checked against official pages

Why we publish these

U-card information changes fast, and most changes never appear as announcements: a line quietly added to a help-center article, a price written differently on two pages, a website reduced to "Service terminated". When we hit these while compiling data, we write up the check so readers know how our numbers were produced.

Each record includes a log (date, subject, finding, official source), the impact on our data, and what readers can do. Data rules are in the methodology, and document-policy changes are in the change log at the bottom of the KYC policy table.