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by CasherCard

CasherCard

KYC: No ID KYC and limits

checked 29 Oct 2026 Source and check Checked29 Oct 2026 Verified29 Oct 2026 Updated29 Oct 2026 “checked” is the last time the source was found unchanged; “verified” is the last time the value was read from the source. “updated” is the last real value change. What does [s] mean? Something missing? Alerts

Illustration Drawn by us from the provider logo and card colours, not the official card picture. Drawn on

Basicscashercard

Card form
prepaid Source and check Source cashercard.com Wording at the source Pick your BIN, set funding amount. Card is generated instantly. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card types
virtual Source and check Source cashercard.com Wording at the source Instant Crypto Funded Virtual Cards Pay Anywhere with Crypto Fund your virtual card with crypto and use it for convenient online and in-store payments wherever supported. Simple, flexible, and easy t... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card network
Visa Source and check Source cashercard.com Wording at the source CARD HOLDERANONYMOUS VISA Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Custody
custodial Source and check Source cashercard.com Wording at the source CasherCard is a registered technology company and is not a bank or financial institution. Financial services, card issuing, and wallets are provided by regulated third-party providers and authorized V... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Funding model
fiat balance Source and check Source cashercard.com Wording at the source "bin_id": "491653", "amount": 500, "currency": "USD", "label": "Ad Spend #42" Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card currencies
USD Source and check Source cashercard.com Wording at the source "bin_id": "491653", "amount": 500, "currency": "USD", "label": "Ad Spend #42" Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Usage
personal, business Source and check Source cashercard.com Wording at the source Yes, our platform allows you to create and manage multiple sub-accounts simultaneously, making it easy to track spending across different teams or ad campaigns. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Limits depend on
user setting Source and check Source cashercard.com Wording at the source Yes, you can customize and set daily, weekly, or total spending limits for each virtual card directly from your dashboard at any time. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Cards per account
unknown
Mobile wallets
Apple Pay Google Pay Source and check Source cashercard.com Wording at the source Depending on card and regional availability, digital-wallet compatibility can make virtual cards even more convenient. CasherCard promotes support for modern digital payment use cases, including Apple... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? History What does [s] mean?
ATM withdrawals
unknown
Contactless
unknown

Fees and cashback

AttributeValue
Fees
Virtual card issuance unknown
Physical card issuance unknown
Shipping unknown
Monthly fee unknown
Annual fee unknown
Top-up fee
  • top-up via crypto: 5 % Source and check Source cashercard.com Wording at the source 5% top-up When funding your wallet Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 100.00 USD: 5.00 USD ↳ Topping up 1,000.00 USD: 50.00 USD
Crypto deposit fee unknown
Crypto conversion fee unknown
Minimum conversion unknown
Foreign currency fee unknown
Minimum FX fee unknown
ATM fee unknown
Merchant-specific fee unknown
Declined payment fee unknown
Refund fee unknown
Inactivity fee not published Source and check Source cashercard.com Wording at the source Fees and limits may vary by card program, provider availability, payment network, and account eligibility. The final amount is shown before you confirm a purchase or top-up. Checked Verified Check overdue · last 29 Oct 2026 Add this value? Unchanged since 29 Oct 2026 What does [s] mean?
Minimum monthly spend unknown
Inactivity rule unknown
Card replacement not published Source and check Source cashercard.com Wording at the source Fees and limits may vary by card program, provider availability, payment network, and account eligibility. The final amount is shown before you confirm a purchase or top-up. Checked Verified Check overdue · last 29 Oct 2026 Add this value? Unchanged since 29 Oct 2026 What does [s] mean?
Plan waivers unknown
Cashback & rewards
Cashback unknown

Amounts in your display currency are approximations (hover or tap for the original and the rate) · exchange rate of

KYC and limits

  1. No ID

    e-mail, phone or personal details, no ID document

    1. Zero KYC at CasherCard

      Source and check Source cashercard.com Wording at the source Create Account Sign up with email, no phone, no personal data required. Checked Verified Value wrong? No earlier versions What does [s] mean?

      Requires: E-mail

LimitsValue
Spending per month 50,000 USD Source and check Source cashercard.com Wording at the source 3D SecureInstantZero KYCGoogle Pay $4Per Card 5%Top-up Fee $5KMax / Transaction $50KMax / Month Checked Verified Value wrong? No earlier versions What does [s] mean?
Single payment per transaction 5,000 USD Source and check Source cashercard.com Wording at the source 3D SecureInstantZero KYCGoogle Pay $4Per Card 5%Top-up Fee $5KMax / Transaction $50KMax / Month Checked Verified Value wrong? No earlier versions What does [s] mean?

KYC: No ID Without ID document: up to 50,000.00 USD (per month). KYC-free (evidenced up to 50,000 USD per month).

When is KYC needed?

  • Risk reviewAfter a risk review at its own discretion, CasherCard may request additional documents such as proof of source of funds. Source and check Source cashercard.com Wording at the source However, no-KYC onboarding does not guarantee that verification can never be requested. Additional verification may be required by the issuer, payment provider, merchant, transaction, or compliance ru... Checked Verified Value wrong? History What does [s] mean?
What do you have to show? Open the KYC finder

Availability

AttributeValue
Available in unknown
Residency requirement unknown

Key countries

  • Germany unknown
  • Austria unknown
  • Switzerland unknown
  • United States unknown
  • United Kingdom unknown
  • France unknown
  • Spain unknown
  • Italy unknown
  • Netherlands unknown
  • Türkiye unknown
  • Brazil unknown
  • Nigeria unknown
  • India unknown
  • United Arab Emirates unknown
  • Singapore unknown

✓ available · ✗ not available · ? not known from the sources

Crypto

AttributeValue
Supported assets BTC, ETH, USDT, USDC Source and check Source cashercard.com Wording at the source We support major networks including Bitcoin, Ethereum (ERC20), BNB Smart Chain (BEP20), and Tron (TRC20). You can deposit popular assets like BTC, ETH, USDT, and USDC. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Number of supported assets unknown
Top-up networks Bitcoin, Ethereum, Tron, BNB Smart Chain Source and check Source cashercard.com Wording at the source We support major networks including Bitcoin, Ethereum (ERC20), BNB Smart Chain (BEP20), and Tron (TRC20). You can deposit popular assets like BTC, ETH, USDT, and USDC. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Spending order unknown
Fiat top-up unknown

Bonuses and promotions

What CasherCard offers itself: referral bonus, welcome bonus, running promotions and partner programme. Values of the provider, with source; no affiliate link in it.

No referral bonus, welcome bonus or promotion documented yet.

Trust

AttributeValue
Issuer / BIN sponsor unknown
Program manager unknown
Headquarters unknown
Support channels email Source and check Source cashercard.com Wording at the source If a purchased card is not available or functioning within the stated delivery period, contact [email protected]. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?

Transparency

Transparency 71 %

0 of 11 key values not published

  • Imprint / company details: no
  • Public fee schedule: yes
  • Cardholder agreement: no
  • Terms and conditions: yes
  • Terms with version or date: yes

Sources last checked 2026-10-29

Licences

No licences captured yet.

What users report

No community reports evaluated yet.

How the score is made up

49.98 of 100 · weak

Weighted sum of the criteria, each 0 to 100 from proven values. A criterion without data is not scored and counts neutral, not as 0.

Methodology and weights
  1. CostsWeight 25 %
    0/100
    0.0 of 25 points

    monthly/annual fee, top-up, FX and ATM fees

  2. KYC and privacyWeight 20 %
    83/100
    16.5 of 20 points

    KYC class needed, KYC-free allowance

  3. FeaturesWeight 15 %
    64/100
    9.6 of 15 points

    wallets, physical card, ATM, assets, chains

  4. AvailabilityWeight 10 %
    –
    not scored counts neutral (5.0)

    number of countries, EU/US/UK

  5. RewardsWeight 10 %
    –
    not scored counts neutral (5.0)

    cashback considering caps and staking requirements

  6. TrustWeight 10 %
    89/100
    8.9 of 10 points

    licences, incidents, company and card age, issuer, ownership, security, transparency

    Trust in detail
    • LicencesWeight 15 % not scored
    • Company age (up to 5 years)Weight 10 % not scored
    • Card on the market (up to 3 years)Weight 10 % not scored
    • IssuerWeight 15 % not scored
    • OwnershipWeight 10 % not scored
    • Security evidenceWeight 15 % not scored
    • TransparencyWeight 10 % 71
    • Incidents (12 months)Weight 15 % 100
  7. CommunityWeight 10 %
    –
    not scored counts with the median (5.0)

    ratings and reports, damped, neutral with too little data

Early warning

Alerts for this card

We tell you what changes at CasherCard and CasherCard, with evidence for every alert.

What do you want to receive?

You will first get a mail with a confirmation link.

Changelog

  • Changes to licences.

  • Score changed from 59.08 to 49.98.

  • Changes to KYC levels and requirements.

  • Score changed from 53.08 to 59.08.

  • Changes to limits.

  • Changes to KYC levels and requirements.

  • Score changed from 52.67 to 53.08.

  • Changes to KYC levels and requirements.

  • Score changed from 51.8 to 52.67.

  • New logo.

Apply for CasherCard directly with the provider.

All information without guarantee; the provider’s terms are binding. No investment or financial advice: scores are methodical comparisons, not recommendations.