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KYC Process and Requirements

Information on KYC requirements for ether.fi Cash

Updated over a week ago

There are KYC requirements. You need to complete the KYC process to order and use the Ether.fi Cash card. You will be prompted to submit your information (e.g. passport and a video selfie) when you create an account. Successfully completing KYC is a requirement for anyone who orders a Cash card.
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KYC Requirements Steps

The verification process typically includes the following steps:

  1. Phone Verification

  2. Selfie (Advanced Liveness Check)

  3. Applicant Data:

    • Address

    • City

    • Postcode

    • Country of Residence

  4. Card Issuer Questionnaire


Tips for a Smooth Process

To ensure your KYC verification goes smoothly, make sure you have all required documents ready and complete each step carefully. Having your identification documents and personal information prepared in advance will help speed up the process.

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