GoGoCard
How can we help?Account & cards

Do I need to complete KYC (identity verification)?

Updated3 months ago

To activate your account and issue your first card, you'll need to complete verification. The process takes no more than 1 minute and is required in accordance with international KYC/AML standards and the current user agreement.

Verification unlocks access to:

  • issuing any cards;
  • topping up and paying for cards/accounts by any method;
  • transfers between accounts (including to other users);
  • withdrawing and cashing out funds (from plastic cards).

You'll need to:

  • provide a document confirming your identity;
  • take a photo (selfie).

More information is available in the AML & KYC Policy page.