Can a person from any country open an account and get the debit card? Or I have to be a citizen of a specific country? Also what sort of KYC verifications are required?
You are viewing a single comment's thread from:
Can a person from any country open an account and get the debit card? Or I have to be a citizen of a specific country? Also what sort of KYC verifications are required?
Pretty much, yes. We can't ship the debit cards to US-american addresses, but everything else should be fine. We don't care about your citizenship though. Regarding KYC (know your customer), it depends on your verification level. For sending any amount up to 500 Euro, all you need to provide is a name and an email-address. For the credit card, we need your address, obviously, and that has to be backed by certain documents. Here are the requirements in detail: http://about.bitwa.la/knowledgebase/identity-verification-requirements/