KYC eligibility check

Which Odix Pay services can you use?

Choose the country on your passport or ID and the country you live in. We'll show you what you can use.

Country on your passport or ID
Where you live now

Your results will appear here

Odix Pay account

Open and use the Odix Pay app

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Physical card

A card delivered to your address

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Virtual card

A digital card in the app

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Money transfer

Send money to other countries

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Euro IBAN

A personal EUR IBAN in your own name

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Buy USDT/USDC by card

Through our licensed partner

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Buy USDT/USDC by card: Odix Pay is not a crypto wallet, does not provide any crypto custody service, and does not operate as a crypto buy/sell, Bitcoin/BTC or crypto investment platform.

This is a guide only. Final eligibility is confirmed in the app after identity verification. Questions? info@odixpay.com

Good to know

About this check

The checker gives you a quick guide based on two answers. Your final result comes after identity verification in the app.

Important information

This is a guide only. Final eligibility is confirmed in the Odix Pay app after identity verification.

Your country of residence is the address you prove during verification.

Some services depend on both your nationality and your country of residence.

The countries you can send money to are shown in the app.

We don't save or share the countries you choose on this page.

Frequently Asked Questions

It shows which Odix Pay services are generally available for your nationality and country of residence: the Odix Pay account, physical card, virtual card, money transfer, Euro IBAN and buying USDT/USDC by card through our licensed partner.

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Download the Odix Pay app on your mobile device.

Encrypted transactions

Card controls in the app

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AUSTRAC registrations (Australia): ODIX TECHNOLOGY AUS. PTY LTD, ACN 663 951 120, ABN 99 663 951 120, 45 Cambridge Street, Lidcombe NSW 2141, Australia, is registered with AUSTRAC as a virtual asset service provider (VASP) and an independent remittance dealer. Check: AUSTRAC VASP Register · Remittance Sector Register · ABN Lookup. FINTRAC MSB registration (Canada): ODIX TECHNOLOGY CAN. LTD. (formerly Nemesis Pay LTD.), FINTRAC MSB C100000522, BC1466880. Check: FINTRAC MSB Registry · OrgBook BC. These registrations are not a banking licence. Verify our registrations.

Canada address: 329 Howe Street #1602, Vancouver, Canada. Odix Pay services and some features may not be available in every country and depend on your location and eligibility. Information on this website is for general purposes only and is not financial, legal or tax advice.

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