Q: How do I apply for the BTSE Card?
A: To obtain a BTSE Card, please follow these steps:
Step 1: Complete the Identity Verification (KYC) process as outlined above in section 3.
Step 2: After completing identity verification, head directly to the BTSE Card page and complete the application form.
* Please note:
Before finalizing your application, make sure that your name, phone country code, phone number, address, and zip code are accurately provided. Should there be any delivery issues due to errors in the application details you provided, extra charges might occur.
Delivery durations can differ based on the region. While BTSE strives to ensure card delivery within 4 weeks post-approval of the application, external factors can sometimes alter this estimate.
The courier service, chosen for delivery, will utilize the same phone number you provided during the BTSE Card application. Please note that in certain areas, delivery might not be possible. We sincerely regret any inconvenience this may cause.
Q: What documents do I need to provide for identity and residency verification when applying for the BTSE Card?
A: To apply for a BTSE Card, applicants must undergo an essential verification process for their identity and residence, in line with international regulations. As a general guideline, you'll need to provide:
A National ID, Driver’s License, Passport or similar identification.
A clear photo of your most recent passport.
Proof of Address: A document from the last three months with your name and address visible. This could be:
A bank or account statement addressed to you.
A phone bill in your name.
A credit card bill in your name.
A utility bill addressed to you.
Q: How do I activate my BTSE Card once I receive it?
A: Once you've received your BTSE Card, follow these steps to activate it:
Step 1: Navigate to the BTSE Card page and click on the "Activate” button.
Step 2: After successful activation, you will be prompted to set a PIN for your BTSE Card.
Note If you have applied for a virtual card, the virtual card will be automatically activated once issued.
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Q: In which countries is the BTSE Card unavailable?
A: Owing to international regulations and sanctions, the BTSE Card is not available for residents of the following countries:
Visa:
Afghanistan
Albania
Armenia
Australia
Belarus
Bosnia and Herzegovina
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Central African Republic
China
Congo
Congo (Democratic Republic of Congo)
Croatia
Cuba
Eritrea
Guinea-Bissau
Haiti
Iran
Iraq
Jamaica
Japan
Jordan
Kenya
Lebanon
Liberia
Libya
Mali
Montenegro
Mozambique
Myanmar (aka Burma)
Namibia
Nicaragua
North Korea (Democratic People's Republic of Korea)
North Macedonia
Palau
Russia
Rwanda
Senegal
Serbia
Sierra Leone
Singapore
Slovenia
Somalia
South Sudan
Sudan
Syria / Syrian Arab Republic
Tanzania
Uganda
Ukraine
Venezuela
Yemen
Zimbabwe
(ISIL and Al-Qaida and UN1988 Taliban List) – Terrorist Groups
MasterCard
Belarus
Canada
Central African Republic
Congo
Cuba
Eritrea
Iran
Iraq
Lebanon
Liberia
Libya
North Korea
Republic of China (ROC – Taiwan)
Russia
Singapore
Somalia
South Sudan
Sudan
Syria / Syrian Arab Republic
United States of America
Yemen
(ISIL and Al-Qaida and UN1988 Taliban List) – Terrorist Groups
Please be aware of the above restrictions before proceeding with an application.