Application guides · USDT Funding & Virtual Payments
Crypto Card KYC and Identity Verification
Understand why card issuers check customer identity and what to prepare before a crypto-funded virtual card application.
An independent issuing partner reviews applications. ID verification is required. Card availability, merchant acceptance and country eligibility must be confirmed.
Understanding crypto card kyc and identity verification
Crypto funding does not make a regulated card-issuing service exempt from customer verification. Requirements can include identity documents and checks tailored to the issuer and jurisdiction.
Important checks before you apply
Have accurate legal details and a valid form of identification ready. Never submit false details or assume approval is guaranteed.
Apply, verify and fund
- 01 · ApplyEnter your legal name, contact information, date of birth, country and proposed USD load in the existing ThunderSub application.
- 02 · VerifyComplete any identity and eligibility checks requested by the independent issuing partner. Approval is not guaranteed.
- 03 · Confirm fundingReview the quoted commission and official wallet instructions carefully before sending any supported cryptocurrency.
Current application fees & requirements
The application currently shows a minimum card load of $20, a $10 commission on loads below $100, and 10% commission on loads from $100 upwards. Any blockchain network fees, issuer charges, currency conversion charges or other terms should be checked before proceeding. The issuer requires identity verification.
Read the detailed fees guide →Frequently asked questions
Does funding with USDT mean no KYC?
No. The ThunderSub form explicitly requires identifying information. Approval and further checks are the issuing partner's responsibility.
Do I need to provide ID for a virtual crypto card?
Yes. ThunderSub's application requests identity details and the independent issuing partner verifies eligible applicants before issuing a card. Do not apply using inaccurate or borrowed personal details.
Is payment acceptance or approval guaranteed?
No. Issuing-partner checks, residence, card-network rules and merchant acceptance all affect whether a card is available and whether a particular transaction works.
How ThunderSub participates
ThunderSub is a marketing and introduction platform. The independent card issuer or provider handles identity checks, availability, card issuance, transaction acceptance and applicable terms. A virtual card application is online, including for customers searching from London or Hatton Garden; this page does not promise in-person card issuance.