Get Your VESTEX Debit Card

Step 1: Identity Verification Terms

Please read and agree to the following terms before proceeding with verification.

VESTEX Identity Verification Terms and Conditions

INTRODUCTION

As part of our commitment to regulatory compliance and the security of our platform, VESTEX requires identity verification (Know Your Customer, or "KYC") for certain account features. By proceeding with this verification process, you agree to the following terms and conditions.

PURPOSE OF VERIFICATION

Identity verification is required to:

Remove deposit and withdrawal limits on your account.
Enable eligibility for VESTEX debit card issuance.
Comply with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Protect your account and the platform from fraud and unauthorized access.

INFORMATION AND DOCUMENTS REQUIRED

You will be asked to provide the following:

Personal information: Full legal name, date of birth, nationality, residential address, and contact details.
Government-issued identification: A valid passport, driver's license, or national ID card with a clear photograph.
Selfie with ID: A photograph of yourself holding the submitted identification document.
Proof of address: A recent utility bill, bank statement, or government-issued document showing your name and residential address (issued within the last 3 months).

YOUR OBLIGATIONS

All information and documents you provide must be accurate, genuine, and up to date.
You must not submit identification documents belonging to another person or provide false information.
Submitting fraudulent, altered, or forged documents is strictly prohibited and may result in permanent account suspension and referral to law enforcement authorities.
You are responsible for notifying VESTEX promptly if any of your submitted information changes (e.g., name change, new address, expired ID).

VERIFICATION PROCESS

Your documents will be analyzed using automated AI-assisted verification technology.
The verification process typically completes within minutes. If corrections are needed, you can fix the flagged items and resubmit immediately.
VESTEX reserves the right to request additional documentation or information at any time.
VESTEX reserves the right to decline verification at its sole discretion without obligation to disclose the specific reason.

ACCOUNT LIMITS

Unverified accounts: Deposits up to $100,000 per month; withdrawals up to $50,000 per month. Trading is unrestricted.
Verified accounts: Unlimited deposits and withdrawals. Eligible for debit card issuance.
All withdrawals, regardless of verification status, require two-factor authentication (2FA) and email confirmation.

PRIVACY AND DATA PROTECTION

Your personal information and identification documents are processed securely using enterprise-grade encryption via Google Cloud (Vertex AI).
Your data is never used for AI model training. Processing occurs within a secure, isolated cloud environment.
Your information will not be shared with third parties except as required by law or regulatory obligation.
You may request deletion of your KYC data by contacting support@vestex.ai, subject to applicable legal retention requirements.

CONTACT

If you have any questions or concerns about the verification process, please contact us at support@vestex.ai.

I have read and agree to the VESTEX Identity Verification Terms and Conditions

Step 2: Personal Information

Please fill out the form with the same information as appears on your identification documents.

Title *

Full Name (Alphabet) * Enter in the order of first name, middle name, and last name.

Date of Birth *

Gender *

Marriage Status *

Occupation *

Nationality *

Residential Address

Address (English) *

City / Municipality *

State / Province / Prefecture *

Postal Code *

Country *

Contact Information

Phone Country Code *

Cellphone Number *

Step 3: Identity Document

Please have your passport or ID card ready. Enter the details exactly as they appear on the document.

ID Card Type *

Passport National ID / Driver's License

ID Number *

ID Issuer (Country) *

ID Issued Date *

ID Expiration Date *

Upload Documents

Front of ID * No file selected

Back of ID Required for National ID / Driver's License

Selfie with ID * Hold your ID next to your face

Step 4: Verification Result

Verifying your identity...

Our AI is analyzing your documents. This usually takes 20-40 seconds.

Please do not close or navigate away from this page while verification is in progress.

Select Card Provider

Visa Debit Card Accepted at 40M+ merchants worldwide

UnionPay Debit Card Wide acceptance in Asia-Pacific region

What you'll receive: Both a virtual card (ready in 24-48 hours, online use) and a physical card (delivered in 10+ business days).

Application Details

Card Display Name * This is the name that appears on your physical/virtual card. English alphabet only.

Birth City / Region *

Birth Country *

Card Preview

VESTEX

VIRTUAL

•••• •••• •••• XXXX

Card Holder —

Requirements

KYC Verification
Minimum Balance $600
Email Verified
2FA Enabled
Card Issuance Fee $450
Application Form Signature

Fee Summary

Card Issuance$450.00

Initial Deposit$150.00

Annual Fee$50.00 (from 2nd year)

Total Due Now$600.00

Step 6: Applicant Signature

Please sign below using your mouse or finger. This signature will be used on your JDB bank application form.

Step 7: Review & Submit

Review your application details and submit.

Personal Information

Full Name--

Date of Birth--

Gender--

Nationality--

Address--

Phone--

Card Application

Card Type--

Display Name--

Place of Birth--

SignatureConfirmed

Initial Deposit — $150.00

This deposit goes directly into your new bank account and is fully available for use.

Pay From

Debit Card Agreement

VESTEX DEBIT CARD AGREEMENT

This Debit Card Agreement ("Agreement") is entered into between you ("Cardholder") and VESTEX Ltd. ("VESTEX"), a company registered in the British Virgin Islands. By applying for and using the VESTEX Visa Debit Card, you agree to the following terms and conditions.

1. CARD ISSUANCE AND ACTIVATION

Upon successful identity verification (KYC) and payment of applicable fees and initial deposit, VESTEX will issue a Visa debit card linked to your VESTEX bank account. Virtual cards are activated instantly. Physical cards are shipped to the address provided during KYC verification and require activation upon receipt.

2. LIMITS AND TRANSACTIONS

ATM Withdrawal: Up to $20,000 per day
POS / Online Purchases: Up to $50,000 per day
Monthly Spending: Up to $200,000 per month
These limits may be adjusted based on account history and compliance requirements.

3. FEES

Card Issuance (Virtual + Physical): $450.00
Initial Bank Account Deposit: $150.00 (minimum, credited to your account)
ATM Withdrawal: $1.50 per transaction
Card Replacement (Lost/Stolen): $25.00
International Transaction: 1.5% of transaction amount
Annual Fee: $50.00 (from 2nd year, first year free)

4. UNAUTHORIZED TRANSFERS

If you believe your card has been lost, stolen, or used without your authorization, contact us immediately at support@vestex.ai. You may also write to VESTEX Ltd. at the address provided on our website. Prompt notification limits your liability for unauthorized transactions.

5. ERROR RESOLUTION NOTICE

If you believe there is an error on your statement or receipt, contact us within 60 days of the date the error appeared. Include your name, card number, the dollar amount of the suspected error, and a description of the error. We will investigate and resolve the matter within 10 business days (up to 45 days for complex cases). During investigation, provisional credit may be applied to your account.

6. GOVERNING LAW

This Agreement shall be governed by and construed in accordance with the laws of the British Virgin Islands. Any disputes shall be resolved through binding arbitration.

I have read and agree to the Debit Card Agreement above