In collaboration with Fiat 24. When you sign up for the Thorwallet bank account or VISA card you become a client of FIAT24 and accept their terms and conditions.
Yes, the bank and card service requires KYC with Fiat24
The card is Euro denominated and will debit your Euro account within the app.
The bank account can be topped up with USDC (Arbitrum) or via direct bank transfer. You can swap to USDC (Arbitrum) within the app. The card per-se does not need to be topped up, it directly debits the Euro account.
The bank account and VISA card are for free. For the crypto-top up and fx swap there is a 1% fee by Fiat24, as well as an affiliate fee for Thorwallet.
Top-up with bank wire transfers are free of charge.
Fiat24 is our collaboration partner for the bank account and VISA card. Fiat24 is regulated in Switzerland and holds a FINMA Fintech license as financial institution.
The bank account is available in around 100 countries.
To use the Services, your domicile cannot be in any of the following countries: Afghanistan, Albania, Barbados, Belarus, Bosnia and Herzegovina, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, Congo (Democratic Republic of the), Cote d'Ivoire (Ivory Coast), Cuba, Egypt, Equatorial Guinea, Eritrea, Guinea-Bissau (Republic of), Haiti, Iran (Islamic Republic of), Iraq, Israel, Jamaica, Jordan, Kenya, Korea (Democratic People's Republic of), Lebanon, Liberia, Libya, Mali (Republic of), Malta, Moldova, Montenegro, Morocco, Mozambique, Myanmar (Burma), Nicaragua, Niger, Nigeria, Pakistan, Palestine State, Panama, Philippines, Russian Federation, Saudi Arabia, Senegal, Serbia, Somalia, South Sudan, Sri Lanka, Sudan, Syria (Syrian Arab Republic), Trinidad and Tobago, Tunisia, Turkey, Ukraine, Uganda, United Arab Emirates, United States of America, Vanuatu, Venezuela (Bolivarian Republic of), Yemen, Zimbabwe.
Individual clients living in the following countries: Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and Switzerland.Individuals living outside those countries and business clients are currently not eligible to order the card.
