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Reasons for KYC Requirements in iSunOne Global Visa Card Applications

When applying for a non-gift card type of prepaid card, providing personally identifiable information and completing KYC (Know Your Customer) is often necessary. KYC is an anti-fraud measure that verifies the cardholder's true identity and the legitimacy of the transaction by verifying personally identifiable information and the source of funds.


Fortunately, iSunOne offers the easiest KYC process in the industry. When individual users apply for an iSunOne Global Card, they only need to provide the following information:


  • Proof of identity: A variety of document types are accepted, including identification documents such as ID cards, passports or driver's licenses.

  • Proof of address: Proof of residential address, such as documents like bills, bank statements or utility bills, is required to confirm that the residential address is real and valid.

For detailed KYC requirements, please check here


Providing personally identifiable information and completing KYC is a necessary step when applying for a prepaid card and is a security measure designed to protect both the card issuer and the cardholder. KYC requirements and measures help safeguard the rights and interests of both parties by preventing reputational damage, legal risk, unnecessary financial loss, and information privacy breaches resulting from fraud and money laundering by unscrupulous individuals using false identities and illegal funds.


The iSunOne global Visa card is a prepaid card that can be recharged unlimited times. Each recharge can be up to $25,000 US Dollar. You can continue to recharge and consume, enjoying the extreme convenience of spending USDT and USDC directly. We believe that digital currency payment will be an inevitable future trend, and iSunOne will always be committed to providing the best digital currency payment services to users.


The iSunOne team is composed of elites from finance, technology, and other fields, with abundant industry experience and innovative thinking, who are committed to building an excellent digital currency payment platform. Our mission is to provide users with safer, faster, and more convenient payment services, making digital dollar payments more popular and allowing users to easily enjoy the convenience brought by digital dollars.


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