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ayenk130 (OP)
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June 24, 2025, 02:35:11 PM
 #1

Hello,

I am looking for the crypto debit card service with a simple registartion aml/kyc procedure and open for non eu residents. Anyone knows such a service?

Tried some common and popular apps but they are only for eea members or have complicated scanning procedure (face, passport etc.)

I agree for KYC/AML but not fully automated. Tired to spend hours for "proper" head position and passport scan.  Tongue
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June 24, 2025, 05:37:55 PM
Merited by NeuroticFish (2)
 #2

PayWithUs 3DS VISA cards (the new ones) have simple KYC that just involves uploading your documents front and back.

I'm sure you've already seen CryptoCardsList since you're in this section, but if you go to Compare Cards then you can see I list the types of KYC each card asks for.

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June 27, 2025, 03:48:02 PM
 #3

It's been a long time since I have been using the Redotpay Debit Card; they recently announced a credit card as well against collateral. You may take a look at their announcement thread discussion.

Thread link: https://bitcointalk.org/index.php?topic=5508072.0

I can remember when I registered with Redotpay; there was simple KYC verification. Just submitted my ID card and was approved after a couple of minutes. I believe you will get approved easily there, so you may try it. Their service has also been smooth so far. I am using their physical and virtual card as well. Easily withdraw funds from the ATM machine through a physical card. I am not shilling them, but I love their service, really.

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June 27, 2025, 05:51:22 PM
 #4

-snip-

I can remember when I registered with Redotpay; there was simple KYC verification. Just submitted my ID card and was approved after a couple of minutes. I believe you will get approved easily there, so you may try it. Their service has also been smooth so far. I am using their physical and virtual card as well. Easily withdraw funds from the ATM machine through a physical card. I am not shilling them, but I love their service, really.

The last time I checked their website, I believe they had a 0.50 EUR fee or something for a failed transaction? that's a bit ridiculous in my opinion especially when it comes to these crypto debit cards, since it's not uncommon that they get rejected when used with certain services online... Have often do you use it online?

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June 27, 2025, 09:51:04 PM
 #5

The last time I checked their website, I believe they had a 0.50 EUR fee or something for a failed transaction? that's a bit ridiculous in my opinion especially when it comes to these crypto debit cards, since it's not uncommon that they get rejected when used with certain services online... Have often do you use it online?
It seems nothing new to me. Virtual credit cards like PayWithUs always charge me a small fee for unsuccessful attempts. Even in some cases where the amounts are very small, like a couple of dollars, I am charged an additional fee. I guess it's a normal business practice

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June 28, 2025, 01:27:07 PM
 #6

I am looking for the crypto debit card service with a simple registartion aml/kyc procedure and open for non eu residents. Anyone knows such a service?
Check out Bitlist website for list of many crypto cards, some of them have kyc but there are also cards with any kyc.
This service is created by our forum members so you can ask them for more information if you want.
Just be careful with all crypto cards, they are all risky and I would not use them to hold large amount of money on them.
https://bitlist.co/debit-cards

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June 28, 2025, 07:12:13 PM
Merited by OmegaStarScream (2)
 #7

-snip-

The last time I checked their website, I believe they had a 0.50 EUR fee or something for a failed transaction? that's a bit ridiculous in my opinion especially when it comes to these crypto debit cards, since it's not uncommon that they get rejected when used with certain services online... Have often do you use it online?
You are almost right. They have declined the fee, but it's 0.50 USD, not EUR, for a failed transaction. For a month they have 3 decline waiver facilities for failed transactions. After 3 declines, they will charge 0.5 USD per failed transaction. The reasons vary, depending on circumstances, either not enough balance or some other issues. But so far I can see almost everywhere Redotpay is accepted. I have tried to send SWIFT through Redotpay from Remitly, but it seems they don't allow SWIFT transactions. Otherwise I don't face any issues yet for any payment.

You can check their fees here: https://helpcenter.redotpay.com/en/articles/10339271-redotpay-card-limitations-fees

I have been using it regularly for buying tickets or hotel bookings when I am abroad. Due to limitations, I don't use my credit cards much. I have a physical card from Redotpay that can be used anywhere, including for shopping and cash withdrawal from the ATM. I feel it's normal about decline fees since they are giving you 3 chances for free.

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Today at 10:03:00 AM
Last edit: Today at 11:16:35 AM by jjburr
 #8

I would recommend you to check out https://cryptocardhub.com.
You will find all available cards for your specific country with detailed descriptions for each card. You can also go to the compare section and input your spending habits to get the card with the best cashback for your spending.

Regarding the complicated KYC setup. I signed up for many different cards and didn't have any problems with face scans (but maybe my face is different?). IMO where it gets more complicated is when you need to upload a proof of residency, but luckily that's not often needed.

Personally I would recommend you the ether.fi cash card. Easy and fast setup (although a face scan might be necessary). Good UI/UX for loading your card. Low fees. Currently they offer 3% instead of 2% cashback and you can earn 10% on your deposited collateral if you choose liquidUSD.

https://www.cryptocardhub.com/card/ether-fi-cash-card
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