Crypto Card KYC and KYB: Documents to Prepare
Cards and payment services are regulated, so identity verification is required. Preparing documents in advance makes the review smoother. Exact requirements vary by country and product.
Individual verification (KYC)
- Government-issued ID
- Proof of residential address
- Country of residence and contact details
- Source of funds, where required
Business verification (KYB)
- Business registration documents
- Beneficial owner and director information
- Description of the business and expected transaction volume
- Key counterparties or website, where required
Common reasons reviews are delayed
The documents do not match the information entered, photos are blurry, or documents have expired. Before submitting, make sure names and addresses are written the same way everywhere.
Getting started with Xerovan
Apply by email and we will tell you whether Xerovan is available in your country of residence and which verification you need.
Note: This article is general information, not financial or legal advice. Xerovan is not a bank; card and payment services are provided by licensed partners. Availability and fees vary by country, and merchants and issuers decide whether to approve a payment. Digital assets involve risks, including price volatility, network disruptions and possible loss of funds.