Do I need to verify my bank card?

As a fully AML/CTF compliant company, our platform is required to conduct checks to ensure that transactions are not linked to illegal activities.

We adopt a risk-based approach to combating money laundering and terrorist financing. By doing that, we can ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate to the identified risks.

Thus, yes, you need to verify your bank card to get access to all wallet features.