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KYC & KYB Verification
Identity and business verification helps CardOnline provide secure and compliant access to our services.
Account Eligibility
CardOnline services are available subject to jurisdiction, identity, business and compliance requirements. Not all countries, business types or applicants are eligible. Physical card availability is also subject to supported delivery countries.
Business Account Verification
Business and key-person verification for CardOnline Business Accounts.
Personal Account Verification
Identity verification for individual CardOnline customers.
Key Person Verification (KYC)
Directors, beneficial owners and other relevant key people may be required to complete identity and compliance verification.
Company Verification (KYB)
We verify company registration and business information using trusted data sources and may request supporting documentation where required.
ID & Biometric Verification
Complete identity verification using a government-issued identity document and facial biometric/liveness verification.
18+ Customer Verification
Personal Accounts are available to eligible customers aged 18 or over, subject to our verification requirements.
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