KemyCard

Crypto-funded virtual and physical cards whose terms require full eKYC via Sumsub or Veriff plus AML monitoring.

kemycard.com

KYC: full
US
Evidence and facts →

Crypto-funded virtual and physical cards whose terms require full eKYC via Sumsub or Veriff plus AML monitoring.

Common useVirtual/Physical CardVirtual/Physical CardOperator dataHosted

Identity checksfull KYCDocument check: full · identity exposure level 4/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 27 Aug 2026KYC checked 27 Aug 2026 · verified jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

26/100Reviewed evidencePrivacy 0/25 · Control 0/20 · Transparency 1/20 · Security 17/25 · Accountability 8/10 · Cap 69 · Method

JURISDICTIONUS

CAUTIONUS MSB/Five Eyes jurisdiction. Requires account registration, personal-data processing, full eKYC, biometric/ID verification, and AML transaction monitoring.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Verified evidenceSELF-REPORTED5/5Reviewed 27 Aug 2026 · Source → official site

LAST CHECKED2026-08-27

LAST UPDATED2026-08-27

Specs

DOCUMENT CHECKfull

IDENTITY EXPOSURELevel 4/4

KYC TRIGGERSFull KYC required for the main card/account flow; official pages cite automated ID and biometric verification plus AML monitoring.

FEE5%

LIMIT10,000 daily (currency not recorded)

NETWORKSvisa, mastercard, applepay, googlepay, 3ds

CATEGORIESVirtual/Physical Card

FEATURESVirtual cards, Physical Mastercard, Multi-currency accounts, Crypto top-up, Apple Pay, Google Pay, Full eKYC, AML monitoring

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

Analysis

OVERVIEW

KemyCard issues virtual and physical Mastercards with multi-currency accounts, Apple Pay and Google Pay support, funded by crypto top-up.

LIMITS

Full eKYC through Sumsub or Veriff with biometric and ID verification, plus AML monitoring, is required for the main flow. The founders are not publicly named, and founderIntel found no regulatory licenses or MSB registration for the Delaware entity behind a product that charges a 5% fee.

USEFUL FOR

Users willing to accept full biometric KYC from an unlicensed, unnamed operator in exchange for a Mastercard-branded crypto card.

Sources · reviewed 2026-07-16

Official site ↗

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY: Kemite Group, LLCsource ↗
REGISTRATION NO.: 20250007719source ↗
INCORPORATED IN: Delaware, United Statessource ↗
REGISTERED ADDRESS: 111b South Governors Ave, STE 23648, Dover, DE, 19904, USAsource ↗

Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "full". Full KYC required for the main card/account flow; official pages cite automated ID and biometric verification plus AML monitoring.

Which payment methods are accepted?

Accepted payment methods: visa, mastercard, applepay, googlepay, 3ds.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

Yes. The recorded jurisdiction is US, a Five Eyes country (US, UK, CA, AU, NZ). This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 4 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-27, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: visa, mastercard, applepay, googlepay, 3ds.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate
6 Aug 2026
Provider presentation updated
Best for, Evidence status, Recorded risk, Trust level

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Audited by
not setnone
Changed at
not set2026-08-27
Checked at
2026-06-242026-08-27
KYC last checked
2026-06-222026-08-27
Last reviewed
2026-06-222026-08-27
Source reviewed
official sitePrimary-source review 2026-08-27
Score review
not setOutcome: PASS; Checked at: 2026-08-27; Inputs: Operator data exposure: extensive; Control model: custodial; Source model: closed; Audit: Score eligible: no; Reason: No dated, scoped independent audit of the score-critical core was evidenced in the reopened first-party source family.
Updated at
2026-06-222026-08-27
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: extensive; Control model: custodial; Source model: closed
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: Kemite Group, LLC; Registration number: 20250007719; Incorporation jurisdiction: Delaware, United States; Registered address: 111b South Governors Ave, STE 23648, Dover, DE, 19904, USA; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Crypto-funded virtual/physical cards and multi-currency accounts. Official terms/privacy now state full eKYC via Sumsub/Veriff and AML monitoring, so this is not a no-KYC card service.Crypto-funded virtual and physical cards whose terms require full eKYC via Sumsub or Veriff plus AML monitoring.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCrypto-funded cards with full eKYC.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setcaution
Trust level
dangernot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Checked at
2025-08-262026-06-22
Description
KemyCard crypto-funded prepaid virtual and physical Visa cards. Basic registration; limited public vet info available.Crypto-funded virtual/physical cards and multi-currency accounts. Official terms/privacy now state full eKYC via Sumsub/Veriff and AML monitoring, so this is not a no-KYC card service.
Features
High limits, Multi-currency, InstantVirtual cards, Physical Mastercard, Multi-currency accounts, Crypto top-up, Apple Pay, Google Pay, Full eKYC, AML monitoring
Jurisdiction
not setUS
Jurisdiction confidence
not setverified
KYC requirement
lightfull
KYC last checked
not set2026-06-22
KYC level
04
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.Full KYC required for the main card/account flow; official pages cite automated ID and biometric verification plus AML monitoring.
Last reviewed
not set2026-06-22
Privacy warning
not setUS MSB/Five Eyes jurisdiction. Requires account registration, personal-data processing, full eKYC, biometric/ID verification, and AML transaction monitoring.
Source reviewed
not setofficial site
Trust level
unvetteddanger
Updated at
2026-03-132026-06-22
Url
https://kemycard.com/https://kemycard.com/en/home
Review source: official site · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
15 Mar 2026updated
SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction
Countries
noneGLOBAL
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set5%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
121not set
Review source: source not recorded · public history entry
11 Mar 2026updated
Provider summary rewritten
Description
Spend crypto via virtual cards; Instant & Visa. (Light KYC)KemyCard crypto-funded prepaid virtual and physical Visa cards. Basic registration; limited public vet info available.
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/kemycard
Twitter
not sethttps://x.com/kemycard
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setunvetted
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
KemyCard — kemycard.comSpend crypto via virtual cards; Instant & Visa. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.