Phantom Cash
Phantom Cash: Crypto card. Identity asked: Tiered. No KYC for the wallet, ID for the card.
TieredCrypto only
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Identity and limits
No KYC for the wallet, ID for the card. Listed policy: The wallet and the Phantom Cash balance need no KYC. Bank transfers, direct deposit and the debit card require identity verification through Stripe, per its FAQ.
Policies change without notice. Start with a small amount, and check the platform's own terms before moving larger sums. Platforms without ID checks give you privacy and less recourse if something goes wrong.
Features
Source
This listing is built from the terms and help pages Phantom Cash publishes. (source) How we check.
Something changed?
If Phantom Cash now asks for ID, changed its limits or closed, tell us on GitHub. We check every report before we update a listing.
At a glance
- Identity asked
- Tiered
- Type
- Crypto card
- Custody
- Not stated
- Payment
- Crypto
- Fees
- Not stated
- Availability
- US except New York
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- KripicardEmail signup, but its site says KYC is required Tiered
