Blog
September 9, 2025
/
3 min read

The KYC Onboarding Process at Relopay

The world of digital assets is changing fast. Cryptocurrency payments are no longer just about trading - they are part of everyday life. To keep this safe and trusted, platforms need clear rules. Know Your Customer (KYC) is one of them. It makes sure users are verified, money is secure, and companies follow global laws.

Relopay helps you spend digital assets with tools like a crypto card or a cryptocurrency Visa option. You can pay with Bitcoin, send a USDT payment, or choose a borderless prepaid card. Completing KYC gives you access to all Relopay services - from a crypto debit card to a prepaid cryptocurrency Visa solution.

Step 1. Start Your Verification

After signing up, the first step is to start the KYC process.You can complete verification right in Telegram - just tap Open App in @RelopayBot and start the process in settings. Upload a valid ID and complete a quick photo check. All data is handled with care and meets the standards for cryptocurrency payment systems.

Step 2. Submit Identity Documents

Relopay uses Sumsub as its KYC platform. Sumsub follows international rules and works in more than 220 countries and regions. To unlock crypto cards, you need just one valid document:

  • A valid passport
  • A government-issued ID card
  • A driver’s license

This step ensures that your cryptocurrency card or prepaid Visa crypto product can be safely activated without restrictions, giving you a seamless crypto payment experience.


Step 3. Facial Verification

Relopay uses photo checks to confirm who owns the documents. This takes only a few minutes. It helps stop fraud and identity theft by linking your account and digital asset solution directly to you.


Step 4. Review and Approval

After you send in your documents, the Sumsub team reviews them. Most of the time, it takes just 1–3 minutes. Once approved, you can:

  • Use a cryptocurrency prepaid solution for online shopping
  • Pay worldwide with a Visa-based crypto option
  • Enjoy borderless crypto payments


Benefits of Completing KYC at Relopay

KYC does more than protect your account. It also opens the door to all of Relopay’s services. Verified users can get a virtual Visa cryptocurrency solution in minutes and use a crypto debit option to spend around the world.

With these benefits, your account turns digital assets into a trusted spending tool. It closes the gap between crypto and daily payments while protecting you from risks like money laundering, fraud, and other crimes.


Final Thoughts

The KYC process at Relopay is quick, simple, and meets international standards. From ID checks to final approval, each step is designed to keep users safe and make crypto easy to use.

Once verified, you can spend with confidence. Pay for ChatGPT with a Visa crypto solution or book hotels on Booking.com with crypto payments. Relopay makes it simple to turn cryptocurrency into a reliable payment method that works worldwide - just like traditional money.

Relopay Official

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