Libermall Card

What documents are needed for verification (KYC)

Verification (KYC) is only needed for higher-limit cards. Some products are issued without KYC. If verification is required, prepare your documents in advance to pass on the first try.

What's usually required

  • An identity document — an international passport or national ID/passport (as prompted in the app).
  • A selfie — sometimes with a head turn or motion (liveness check).
  • Less often — proof of residential address (entered manually).

How to pass on the first try

  • Shoot in good light, no glare, no cropped document corners.
  • The document data must be readable and the document valid (not expired).
  • Enter your name in Latin letters exactly as in the document — it goes onto the card.

Data is checked by a licensed payment partner and is protected. Never share card details or confirmation codes with anyone.

FAQ

Is an international passport mandatory?

Not always — the app will prompt the accepted documents. A national ID/passport often works.

Can I skip documents entirely?

Yes, there are cards without verification — they're issued immediately. KYC is only needed for higher-limit products.

See also