Rules for making fiat deposits

Fiat Exchange: Card Requirements

Cards, countries and verification

💳 Card issuing country

For exchanging fiat currencies (KZT, USD, EUR, UAH, KGS, UZS, TRY, GEL) via the 1WM service, your bank card must be issued in the corresponding country: for KZT — in Kazakhstan, for KGS — in Kyrgyzstan, for UZS — in Uzbekistan, for TRY — in Turkey, for GEL — in Georgia.

🔐 Verification

For exchanging currencies KZT, UAH, GEL, and TRY, verification is required:

For KZT you need to complete identity verification.
For UAH, GEL, and TRY verification is required, including a photo of the card in front of the application and a selfie with a document.

EUR and USD: accepted cards

For sending EUR and USD, the following Visa and MasterCard bank cards, issued in these countries, are acceptable: Visa

• Albania

• Andorra

• Argentina

• Armenia

• Austria

• Azerbaijan

• Belgium

• Bosnia and Herzegovina

• Brazil

• Bulgaria

• Chile

• Croatia

• Cyprus

• Czech Republic

• Denmark

• Estonia

• Finland

• France

• Georgia

• Germany

• Gibraltar

• Greece

• Greenland

• Hungary

• Iceland

• Indonesia

• Ireland

• Israel

• Italy

• Jordan

• Kazakhstan

• Kenya

• Latvia

• Liechtenstein

• Lithuania

• Luxembourg

• Macedonia

• Malaysia

• Maldives

• Malta

• Mexico

• Moldova

• Monaco

• Montenegro

• Namibia

• Netherlands

• New Zealand

• Norway

• Philippines

• Poland

• Portugal

• Puerto Rico

• Qatar

• Romania

• Samoa

• San Marino

• Serbia

• Singapore

• Slovakia

• Slovenia

• Spain

• Sri Lanka

• Sweden

• Tajikistan

• Tanzania

• Thailand

• Turkmenistan

• Ukraine

• United Arab Emirates

• United Kingdom

• Uruguay

• Uzbekistan

MasterCard

• Austria

• Belgium

• Bulgaria

• Croatia

• Cyprus

• Czech Republic

• Denmark

• Estonia

• Finland

• France

• Germany

• Greece

• Hungary

• Ireland

• Italy

• Latvia

• Liechtenstein

• Lithuania

• Luxembourg

• Malta

• Netherlands

• Norway

• Poland

• Portugal

• Romania

• Slovakia

• Slovenia

• Spain

• Sweden

• United Kingdom

In addition, there are a number of countries with which the 1WM service cannot cooperate in the acceptance of fiat currencies. These countries are:

• Afghanistan

• Algeria

• Anguilla

• Antigua and Barbuda

• Australia

• Bahamas

• Bahrain

• Bangladesh

• Barbados

• Bermuda

• Bolivia

• Botswana

• Brunei

• Burundi

• Cambodia

• Cameroon

• Cape Verde

• Central African Republic (CAR)

• Ceuta

• Chad

• China

• Colombia

• Comoros

• Congo

• Cook Islands

• Costa Rica

• Cuba

• Djibouti

• Dominican Republic

• Ecuador

• Egypt

• El Salvador

• Equatorial Guinea

• Eritrea

• Eswatini

• Ethiopia

• French Guiana

• Gabon

• Gambia

• Ghana

• Grenada

• Guadeloupe

• Guatemala

• Guinea

• Guinea-Bissau

• Haiti

• Honduras

• India

• Iran

• Iraq

• Ivory Coast

• Jamaica

• Jordan

• Kenya

• Korea

• Kosovo

• Laos

• Lebanon

• Lesotho

• Liberia

• Libya

• Macau

• Madagascar

• Maldives

• Mali (Melilla)

• Marshall Islands

• Martinique

• Mauritania

• Mauritius

• Mexico

• Mongolia

• Morocco

• Mozambique

• Myanmar

• Namibia

• Nepal

• Nicaragua

• Niger

• Nigeria

• North Korea (DPRK)

• Pakistan

• Palestine

• Panama

• Paraguay

• Peru

• Puerto Rico

• Qatar

• Russia

• Rwanda

• Réunion

• Sahrawi Arab Democratic Republic

• Saint Barthelemy

• Saint Martin

• Sark

• Saudi Arabia

• Senegal

• Serbia

• Sierra Leone

• Somalia

• South Africa

• South Sudan

• Sudan

• Switzerland

• Syria

• São Tomé and Príncipe

• Taiwan

• Togo

• Trinidad and Tobago

• Tunisia

• Turkey

• Uganda

• United States of America (USA)

• Vanuatu

• Venezuela

• Western Sahara

• Yemen

• Zambia

• Zimbabwe