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Image source Source thorwallet.org Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.

by THORWallet

THORWallet Card

KYC: ID document 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

Image source Source thorwallet.org 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 THORWallet

Basicsthorwallet-card

Card form
unknown
Card types
virtual, physical Source and check Source thorwallet.org Wording at the source 20% off with invite Card typePhysical + Virtual Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card network
Mastercard Source and check Source thorwallet.org Wording at the source Yes. It's a Mastercard issued under licence and accepted anywhere Mastercard is, online and in store. Mastercard is a registered trademark of Mastercard International. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Custody
self-custody Source and check Source thorwallet.org Wording at the source Yes. Your wallet balance stays in self-custody - your keys never leave your device. You top up the card from your wallet when you want to spend, so you stay in control of your funds. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Funding model
stablecoin balance Source and check Source faqs.thorwallet.org Wording at the source Users can top up the card with USDC. 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 thorwallet.org Wording at the source CurrenciesUSD Checked Verified Check overdue · last 29 Oct 2026 Value wrong? History What does [s] mean?
Usage
personal, business Source and check Source thorwallet.org Wording at the source The Service is made available to both individual and business users. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Limits depend on
KYC level, plan Source and check Source faqs.thorwallet.org Wording at the source THORWallet offers different card plans with different benefits, limits, and fees. 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
unknown
ATM withdrawals
Yes Source and check Source thorwallet.org Wording at the source ATM withdrawals cost $1 (domestic) or $5 (international) on Basic and Premium Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
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
  • with USDC: free Source and check Source faqs.thorwallet.org Wording at the source | USDC top-up fee | 0% | 0% | Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 100.00 USD: 0.00 USD ↳ Topping up 1,000.00 USD: 0.00 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 unknown
Minimum monthly spend unknown
Inactivity rule unknown
Card replacement unknown
Plan waivers unknown
Cashback & rewards
Cashback 0.5 % Source and check Source faqs.thorwallet.org Wording at the source Premium users earn **0.5% cashback** on eligible card spending. 🎉 **First Year**\ Cashback applies to up to **$5,000 in monthly card spend** during your first year. 📉 **After the First Year**\ The s... Checked Verified Value wrong? History What does [s] mean? Premium 0.5 % Premium 0.5 % TITN in USDC

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

KYC and limits

ID document No ID
Requirement Tier 1 at THORWallet Additional review at THORWallet
Documents
Name and date of birth conditionalPersonal details such as name and date of birth may be collected from verification documents. –
ID document requiredMandatory identity verification for card applicants; government-issued identity-document images are collected through the app for the issuing partner. –
Selfie / liveness conditionalA facial image is collected where required to confirm that the applicant matches the identity document. –
Proof of address conditionalProof of address may be collected during mandatory card KYC. –
Source Source and check Source thorwallet.org Wording at the source Card and identity verification data. If you apply for the Card, you are required to complete an identity verification ("Know Your Customer" or "KYC") process. During this process we collect identity v... Checked Verified Value wrong? History What does [s] mean? Source and check Source faqs.thorwallet.org Wording at the source **Note:** Basic users receive an initial monthly card limit of **$10,000** after completing the standard verification required during card setup. If a user reaches or exceeds this limit, they may be p... Checked Verified Value wrong? No earlier versions What does [s] mean?

ID document: ID document, often with a selfie or video identNo ID: e-mail, phone or personal details, no ID document

KYC: ID document Identity verification is required from the first level.

When is KYC needed?

  • High volumeFor high volumes, THORWallet may request additional documents such as proof of source of funds. Source and check Source faqs.thorwallet.org Wording at the source **Note:** Basic users receive an initial monthly card limit of **$10,000** after completing the standard verification required during card setup. If a user reaches or exceeds this limit, they may be p... 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 Card availability depends on the user's country of residence, verification status, and applicable eligibility requirements. Source and check Source faqs.thorwallet.org Wording at the source Card availability depends on the user's country of residence, verification status, and applicable eligibility requirements. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?

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 USDC Source and check Source faqs.thorwallet.org Wording at the source The THORWallet Card allows users to spend with a virtual or physical Mastercard, top up with USDC, and use their card globally across supported countries. 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 unknown
Spending order unknown
Fiat top-up unknown

Bonuses and promotions

What THORWallet 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 Atomo Sarl (Unblock card program) Source and check Source thorwallet.org Wording at the source THORWallet Mastercard (Unblock program), provided in collaboration with Atomo Sarl, operator of the Unblock card program ("Unblock"). Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Headquarters Available in: Switzerland Source and check Source thorwallet.org Wording at the source EMM Ventures AG Bahnhofstrasse 11 6300 Zug, Switzerland Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Support channels unknown

Transparency

Transparency 57 %

0 of 10 key values not published

  • Imprint / company details: no
  • Public fee schedule: no
  • 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

62.97 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 %
    100/100
    25.0 of 25 points

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

  2. KYC and privacyWeight 20 %
    35/100
    7.0 of 20 points

    KYC class needed, KYC-free allowance

  3. FeaturesWeight 15 %
    70/100
    10.5 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 %
    22/100
    2.2 of 10 points

    cashback considering caps and staking requirements

  6. TrustWeight 10 %
    83/100
    8.3 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 % 57
    • 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 THORWallet Card and THORWallet, 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 69.97 to 62.97.

  • Changes to KYC levels and requirements.

  • Score changed from 57.47 to 69.97.

  • Score changed from 55.22 to 57.47.

  • Score changed from 55.89 to 55.22.

  • Score changed from 58.04 to 55.89.

  • Changes to reward programmes.

  • Changes to KYC levels and requirements.

  • Changes to KYC levels and requirements.

  • Score changed from 60.79 to 58.04.

  • Changes to KYC levels and requirements.

  • Score changed from 59.83 to 60.79.

  • New card image.

  • New logo.

  • Changes to licences.

Apply for THORWallet 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 THORWallet