DEMO

Virtual and physical prepaid cards.

虛擬卡與實體卡。

Available to residents of Hong Kong SAR, Taiwan and Malaysia. Cards are issued by licensed financial institutions.

僅供香港特別行政區、台灣及馬來西亞居民使用。卡片由持牌金融機構發行。

WHAT YOU WILL NEED
您需要準備
· A valid government-issued photo ID
· 有效的政府簽發附照片身分證明文件
· Proof of residential address
· 住址證明文件
· About 5 minutes
· 約 5 分鐘時間

Create your account

建立帳戶

We will send a verification code to this address.

我們會發送驗證碼至此電郵地址。

Jurisdiction gate. Residence is checked before the account is created, and again against IP and document data during verification. 地區資格檢查。系統於建立帳戶前檢查居住地,並在驗證階段再次比對 IP 與證件資料。

Enter the verification code

輸入驗證碼

Sent to已發送至

Demo flow — any six digits are accepted.

演示流程 — 任意六位數字皆可通過。

Identity verification

身分驗證

Verification must be completed before a card is issued and before any funds can be added.

必須完成驗證後,方可發卡及進行任何儲值。

THREE STEPS
三個步驟
1 · Personal details
1 · 個人資料
2 · Identity document
2 · 身分證明文件
3 · Liveness check
3 · 活體檢測
No anonymous accounts. Your details are screened against sanctions lists, politically exposed person databases and adverse media before approval. 不提供匿名帳戶。您的資料於核准前會比對制裁名單、政治敏感人物資料庫及負面新聞來源。

Personal details

個人資料

Enter your name exactly as it appears on your identity document.

請按身分證明文件上的姓名如實填寫。

Expected activity profile. Declared volume is recorded and later compared against actual activity by the transaction monitoring rules. 預期活動輪廓。所申報的金額會被記錄,日後由交易監控規則與實際活動比對。

Identity document

身分證明文件

Make sure the whole document is in frame and readable.

請確保整份文件完整入鏡且清晰可辨。

Front of document文件正面
Tap to capture點擊拍攝
Back of document文件背面
Tap to capture點擊拍攝
Proof of address住址證明
Dated within the last 3 months近三個月內簽發

Liveness check

活體檢測

Your face is matched against the photograph on your document.

系統會將您的面容與文件上的照片進行比對。

Start liveness check開始活體檢測
Camera access required需要相機權限
Demo flow. No camera is opened and no biometric data is captured or stored. 演示流程。不會開啟相機,亦不會擷取或儲存任何生物特徵資料。

Verifying your details

正在驗證您的資料

This usually takes a few moments.

通常只需片刻。

Document authenticity check文件真偽檢查
Tamper and format validation竄改與格式校驗
Liveness match活體比對
Face matched to document photograph面容與文件照片比對
Sanctions and watchlist screening制裁及監察名單篩查
UN, OFAC, OFSI, EU · PEP · adverse media聯合國、OFAC、OFSI、歐盟 · 政治敏感人物 · 負面新聞
Residence corroboration居住地佐證
Declared residence vs document and IP申報居住地與證件、IP 比對
Risk rating assigned風險評級
Determines review cycle and limits決定覆核週期與限額

Verification complete

驗證完成

Your account is active. Add funds to have your card issued.

您的帳戶已啟用。完成儲值後即可發卡。

Risk rating風險評級Low · 低
Periodic review定期覆核36 months個月
Screening result篩查結果No match無命中
AVAILABLE BALANCE可用餘額
USD 0.00
NOT YET ISSUED尚未發卡
•••• •••• •••• ••••
CARDHOLDER NAME--/--
Card is issued on first funding. Verification is complete; the card is created once a top-up has been screened and allocated. 首次儲值後發卡。驗證已完成,儲值經篩查並分配後即建立卡片。

Add funds

儲值

Select the asset and network you will send from.

請選擇您用以發送的資產與網絡。

ASSET
資產
USDT
Tether USD
USDC
USD Coin
NETWORK
網絡
Tron (TRC20)
Lower fee · faster費用較低 · 較快
Ethereum (ERC20)
Higher network fee網絡費用較高
Top-up amount儲值金額
Top-up fee (1.00%)儲值手續費(1.00%)
Card issuance fee開卡費USD 10.00
Credited to balance入帳餘額

Send to this address

發送至此地址

Send only請僅發送 on the network. Anything else will be lost.網絡。發送其他資產將無法找回。

Source screening. The originating address is screened against known illicit-activity clusters before the credit is recognised. Funds from prohibited sources are not credited and are not automatically returned. 來源篩查。在入帳確認前,系統會就來源地址比對已知非法活動群組。源自禁止類別的資金不予入帳,亦不會自動退回。
Demo address. This address is illustrative and is not monitored. Do not send funds to it. 演示地址。此地址僅供示意,並無監控。請勿向此地址發送任何資金。

Processing your top-up

正在處理您的儲值

Funds are credited once screening is complete.

完成篩查後款項即行入帳。

Transfer detected on network偵測到網絡轉帳
Network confirmations網絡確認
Awaiting required confirmations等待所需確認數
Source address screening來源地址篩查
Direct and indirect exposure assessed評估直接與間接風險敞口
Transaction monitoring交易監控
Checked against expected activity profile與預期活動輪廓比對
Conversion and allocation兌換與分配
Converted and allocated to the card programme完成兌換並分配至卡片項目
Card issued卡片已開立
Balance credited餘額已入帳
AVAILABLE BALANCE可用餘額
USD 0.00
ACTIVE已啟用
•••• •••• •••• 3456
CARDHOLDER NAME12/29
Card type卡片類型Virtual虛擬卡
Issued by發行方Licensed financial institution持牌金融機構
Source of funds資金來源Screened · clear已篩查 · 通過
Flow complete. Registration, verification, funding and card issuance — every gate applied in sequence. 流程完成。註冊、驗證、儲值、發卡 — 各道關卡依序套用。