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Image source Source docs.gomining.com Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.

by GoMining

GoMining Visa Card

KYC: Full verification KYC and limits

checked 29 Oct 2026 Source and check Checked29 Oct 2026 Verified28 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

Image source Source gomining.com Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.
Score average of 100

How it is made up ↓Methodology →

To GoMining

Basicsgomining-visa-card

Card form
debit Source and check Source gomining.com Wording at the source ** The debit card is an electronic money product and although we are supervised by the Central Bank of Cyprus, it is not covered by the Deposit Insurance System of the Republic of Cyprus. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card types
virtual, physical Source and check Source gomining.com Wording at the source Virtual card Perfect for online shopping, or add it to Apple Pay and Google Pay to pay in stores. You can also withdraw cash at ATMs Get started Physical card Order it alongside your virtual one.... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card network
Visa Source and check Source gomining.com Wording at the source * The GoMining Visa card is issued by Unlimit and holds the electronic money institution license No. 115.1.3.7, issued by the Central Bank of Cyprus. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Custody
custodial Source and check Source gomining.com Wording at the source We ensure that any funds received by you are held in a segregated account so that in the unlikely event that Unlimit becomes insolvent your funds will be protected against claims made by creditors Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Funding model
converted on spend Source and check Source docs.gomining.com Wording at the source When you pay with the card, your selected crypto asset is converted to fiat at the moment of the transaction. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card currencies
EUR, USD Source and check Source docs.gomining.com Wording at the source When you make a purchase, your selected crypto asset is instantly converted into the purchase currency (EUR, USD, or any other currency), and the payment is processed as a regular Visa transaction. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Usage
personal Source and check Source docs.gomining.com Wording at the source GoMining does not allow individuals residing in prohibited jurisdictions to open cards. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Limits depend on
user setting Source and check Source docs.gomining.com Wording at the source Yes. You can set spending limits for each card individually. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Cards per account
unknown
Mobile wallets
Apple Pay Google Pay Source and check Source gomining.com Wording at the source Perfect for online shopping, or add it to Apple Pay and Google Pay to pay in stores. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
ATM withdrawals
Yes Source and check Source gomining.com Wording at the source Order it alongside your virtual one. Pay in stores or withdraw cash worldwide with a single tap Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Contactless
Yes Source and check Source gomining.com Wording at the source Order it alongside your virtual one. Pay in stores or withdraw cash worldwide with a single tap Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Fees and cashback

AttributeValue
Fees
Virtual card issuance 0.00 USD Source and check Source docs.gomining.com Wording at the source GoMining does not charge any fees for issuing or using your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Physical card issuance 0.00 USD Source and check Source docs.gomining.com Wording at the source GoMining does not charge any fees for issuing or using your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Shipping unknown
Monthly fee 0.00 USD Source and check Source docs.gomining.com Wording at the source GoMining does not charge any fees for issuing or using your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Annual fee 0.00 USD Source and check Source docs.gomining.com Wording at the source GoMining does not charge any fees for issuing or using your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Top-up fee free Source and check Source academy.gomining.com Wording at the source - Pay no card top-up fees Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean? ↳ Topping up 89.85 EUR: 0.00 EUR ↳ Topping up 898.47 EUR: 0.00 EUR
Crypto deposit fee unknown
Crypto conversion fee not published Source and check Source docs.gomining.com Wording at the source However, transactions are processed using GoMining's internal exchange rate, which may differ from publicly available market rates. Checked Verified Check overdue · last 28 Oct 2026 Add this value? Unchanged since 28 Oct 2026 What does [s] mean?
Minimum conversion unknown
Foreign currency fee unknown
Minimum FX fee unknown
ATM fee free Source and check Source docs.gomining.com Wording at the source GoMining does not charge any fees for issuing or using your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean? ↳ Withdrawing 179.69 EUR at an ATM: 0.00 EUR
Merchant-specific fee unknown
Declined payment fee unknown
Refund fee unknown
Inactivity fee unknown
Minimum monthly spend unknown
Inactivity rule unknown
Card replacement unknown
Plan waivers unknown
Cashback & rewards
Cashback 5 % Source and check Source academy.gomining.com Wording at the source Once your GoMining card is set up and you start using it, you'll also earn up to 5% cashback in Bitcoin mining power (TH/s). Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Hashback Source and check Source docs.gomining.com Wording at the source GoMining's cashback program lets you earn mining power back on eligible spending. Both GoMining Card transactions and GoMining Travel bookings earn cashback, which is automatically converted into TH (... Checked Verified Value wrong? History What does [s] mean? –

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

KYC and limits

Standard (all countries without rules of their own)

  1. Full verification

    additionally proof of the source of funds

    1. KYC Advanced at GoMining

      review time Usually 3-5 minutes; sometimes up to 48 hours

      Source and check Source docs.gomining.com Wording at the source - Checks your identity and collects additional compliance details (email, phone number, tax information, proof of address, and a financial questionnaire). - Required if you want to issue a GoMining Vi... Checked Verified Value wrong? No earlier versions What does [s] mean?

      Requires: E-mail, Phone number, ID document, Selfie / liveness, Proof of address, Tax ID, Source of funds

      Proof of address must be issued within the last 3 months and show full name and residential address; a driver's license is not accepted for Advanced verification.

LimitsValue User-adjustable
Spending per day 30,000 USD Source and check Source docs.gomining.com Wording at the source | Daily outgoing payment limit | 30,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? yes
Spending per month 50,000 USD Source and check Source docs.gomining.com Wording at the source | Monthly outgoing payment limit | 50,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? yes
ATM per day 1,000 USD Source and check Source docs.gomining.com Wording at the source | Daily ATM withdrawal limit | 1,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? yes
ATM per month 5,000 USD Source and check Source docs.gomining.com Wording at the source | Monthly ATM withdrawal limit | 5,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? yes
Single payment per transaction 10,000 USD Source and check Source docs.gomining.com Wording at the source | Outgoing payment limit per transaction | 10,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? yes

KYC: Full verification GoMining states that it does not offer a KYC-free card.

When is KYC needed?

  • Ordering a physical cardTo order a physical card, GoMining requires level 2 (e-mail address, phone number, ID document, selfie, proof of address, tax ID, proof of source of funds). Source and check Source docs.gomining.com Wording at the source Only users who have completed both KYC Basic and KYC Advanced can issue and use GoMining Cards. Checked Verified Value wrong? History What does [s] mean?
Different rules in: Germany, Austria, France, Spain, Italy, Netherlands

Rules for Germany, Austria, France, Spain, Italy, Netherlands

  1. Full verification

    additionally proof of the source of funds

    1. KYC Advanced at GoMining

      review time Usually 3-5 minutes; sometimes up to 48 hours

      Source and check Source docs.gomining.com Wording at the source - Checks your identity and collects additional compliance details (email, phone number, tax information, proof of address, and a financial questionnaire). - Required if you want to issue a GoMining Vi... Checked Verified Value wrong? No earlier versions What does [s] mean?

      Requires: E-mail, Phone number, ID document, Selfie / liveness, Proof of address, Tax ID, Source of funds

      Proof of address must be issued within the last 3 months and show full name and residential address; a driver's license is not accepted for Advanced verification.

LimitsValue User-adjustable
Spending per day 30,000 EUR Source and check Source docs.gomining.com Wording at the source | Daily outgoing payment limit | 30,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? applies to EEA yes
Spending per month 50,000 EUR Source and check Source docs.gomining.com Wording at the source | Monthly outgoing payment limit | 50,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? applies to EEA yes
ATM per day 1,000 EUR Source and check Source docs.gomining.com Wording at the source | Daily ATM withdrawal limit | 1,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? applies to EEA yes
ATM per month 5,000 EUR Source and check Source docs.gomining.com Wording at the source | Monthly ATM withdrawal limit | 5,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? applies to EEA yes
Single payment per transaction 10,000 EUR Source and check Source docs.gomining.com Wording at the source | Outgoing payment limit per transaction | 10,000 | Checked Verified Value wrong? No earlier versions What does [s] mean? applies to EEA yes

KYC: Full verification GoMining states that it does not offer a KYC-free card.

When is KYC needed?

  • Ordering a physical cardTo order a physical card, GoMining requires level 2 (e-mail address, phone number, ID document, selfie, proof of address, tax ID, proof of source of funds). Source and check Source docs.gomining.com Wording at the source Only users who have completed both KYC Basic and KYC Advanced can issue and use GoMining Cards. Checked Verified Value wrong? History What does [s] mean?
What do you have to show? Open the KYC finder

Availability

AttributeValue
Available in
  • by residence: Not available in 81 countries and regions Source and check Source docs.gomining.com Wording at the source ### Prohibited jurisdictions GoMining does not allow individuals residing in prohibited jurisdictions to open cards. The list of prohibited jurisdictions may be updated from time to time in accordanc... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Residency requirement Eligibility depends on country of residence, determined by the proof of address submitted during verification; residents of prohibited jurisdictions cannot open cards. Source and check Source docs.gomining.com Wording at the source Eligibility depends on your country of residence, determined by the proof of address (POA) submitted during verification. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Key countries

  • Germany available
  • Austria available
  • Switzerland available
  • United States available
  • United Kingdom available
  • France available
  • Spain available
  • Italy available
  • Netherlands available
  • Türkiye not available
  • Brazil available
  • Nigeria available
  • India not available
  • United Arab Emirates available
  • Singapore available

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

Point at or tap a country.

available (169) not available (81) unknown

Crypto

AttributeValue
Supported assets BTC, USDT, USDC Source and check Source docs.gomining.com Wording at the source - GOMINING - BTC - USDT - USDC Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Number of supported assets unknown
Top-up networks unknown
Spending order The user selects a preferred asset in card settings; if its balance is insufficient, the system automatically pulls the missing amount from another available asset. Source and check Source docs.gomining.com Wording at the source No, as long as you have enough total funds across your other assets. The system will automatically pull the missing amount from another available asset to complete your transaction. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Fiat top-up No Source and check Source docs.gomining.com Wording at the source Any attempt to transfer funds to your card will fail, and the funds will not be credited to your card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Bonuses and promotions

What GoMining 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 Unlimit Source and check Source gomining.com Wording at the source * The GoMining Visa card is issued by Unlimit and holds the electronic money institution license No. 115.1.3.7, issued by the Central Bank of Cyprus. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Program manager unknown
Headquarters Available in: Cyprus Source and check Source gomining.com Wording at the source GoMining (Cyprus) Limited — owner and developer of the GoMining and GoBTC Pay apps. Registration no. HE 450955, 28 Oktovriou 339, Trilogy East Tower, 3rd floor, Flat/Office 305, 3106 Limassol, Cyprus. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Support channels email Source and check Source docs.gomining.com Wording at the source If you have problems passing KYC verification, write us at [[email protected]](/cdn-cgi/l/email-protection#deadabaeaeb1acaa9eb9b1b3b7b0b7b0b9f0bdb1b3) Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Brand on record since 10/2024 Source and check Source web.archive.org Wording at the source archived capture: 2024-10-28 Checked Verified
Domain older than the brand (registered 02/2015) Source and check Source rdap.verisign.com Wording at the source registration: 2015-02-14 Checked Verified

Issuer

Unlimit Source and check Source gomining.com Wording at the source * The GoMining Visa card is issued by Unlimit and holds the electronic money institution license No. 115.1.3.7, issued by the Central Bank of Cyprus. Checked Verified Licensed Issues 2 card programmes in our catalogue

Transparency

Transparency 71 %

1 of 19 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

Licence of the card issuer Unlimit

  • Central Bank of Cyprus Source and check Source gomining.com Wording at the source * The GoMining Visa card is issued by Unlimit and holds the electronic money institution license No. 115.1.3.7, issued by the Central Bank of Cyprus. Checked Verified What does [s] mean? E-money licence 115.1.3.7 (CY)

What users report

No community reports evaluated yet.

How the score is made up

62.13 of 100 · average

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 %
    86/100
    21.4 of 25 points

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

  2. KYC and privacyWeight 20 %
    0/100
    0.0 of 20 points

    KYC class needed, KYC-free allowance

  3. FeaturesWeight 15 %
    72/100
    10.8 of 15 points

    wallets, physical card, ATM, assets, chains

  4. AvailabilityWeight 10 %
    84/100
    8.4 of 10 points

    number of countries, EU/US/UK

  5. RewardsWeight 10 %
    78/100
    7.8 of 10 points

    cashback considering caps and staking requirements

  6. TrustWeight 10 %
    88/100
    8.8 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 % 88
    • 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

News

Recent news about GoMining from the press and the provider's own channels, rated automatically. · last 90 days: 0 positive, 2 neutral, 0 negative

  1. TechBullion Neutral Feature
    GoMining Deploys In-App Social Network to Unify Its Retail Bitcoin Mining Ecosystem

    Also reported by: BlockchainReporter, KuCoin

    Assessment: GoMining launches an in-app social community feature; mentions the GoMining Card only in passing.

  2. TokenPost Neutral Feature
    GoMining Adds Bitcoin Checkout Plugin for WooCommerce Merchants

    Also reported by: Crypto Daily

    Assessment: GoMining adds a merchant Bitcoin checkout plugin; this is not a card change.

Headlines link to the original article. Sentiment and severity are an automated assessment of headline and summary, not a statement of fact; we do not store the articles.

Early warning

Alerts for this card

We tell you what changes at GoMining Visa Card and GoMining, with evidence for every alert.

What do you want to receive?

You will first get a mail with a confirmation link.

Changelog

  • Score changed from 60.63 to 62.13.

  • Changes to licences.

  • Score changed from 60.27 to 60.63.

  • Changes to licences.

  • Company name changed from GoMining (Cyprus) Limited to GoMining.

  • Score changed from 61.31 to 61.08.

  • Changes to KYC levels and requirements.

  • Score changed from 58.31 to 61.31.

  • Changes to licences.

  • Score changed from 65.31 to 58.31.

  • Changes to KYC levels and requirements.

  • Changes to reward programmes.

  • Score changed from 58.31 to 65.31.

  • Changes to KYC levels and requirements.

  • Score changed from 46 to 58.31.

  • Score changed from 55.4 to 46.

  • Changes to KYC levels and requirements.

  • Score changed from 57.5 to 55.4.

  • Changes to KYC levels and requirements.

  • Changes to limits.

Apply for GoMining Visa Card 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.

Report an error To GoMining