Identity
- travel passport
- domestic passport and registration where required
- selfie, video or in-person identification under bank rules
Card1Card · foreign cards and accounts
KYC and documents
What banks commonly review and why document sets vary.
KYC · AML
Documents are prepared for the selected bank
The list below is a preliminary guide. Send documents only through the secure route confirmed by an operator, never through the public website form.
Address and tax
- current residential address
- tax residence and tax number or equivalent
- other citizenships and residence permits
Purpose and funds
- intended account use and transactions
- expected turnover and currencies
- income and source-of-funds evidence when requested
Contact and collection
- working phone number and email
- acceptable identity-verification method
- address and delivery or in-person collection format
Email is also available
Leave a non-urgent question
We will send the inquiry to Card1Card and immediately show its reference number. For the fastest application, use the Telegram bot, where a personal consultant joins the case. Never include PINs, CVVs, codes or passwords.