Step 1: Installing the App

• Follow the links to Google Play or the App Store.
  
  
• Search for and install the Tothemoon app.
  
  
• Launch the app and proceed with registration.

Step 2: Registration

• Tap “Sign Up”, enter your email address, and create a password.
  
  
• Confirm your email using the code sent to your inbox.
  
  
• Enable all security features:
  
  
  
  • 2FA (Two-Factor Authentication)
    
    
  • PIN code (security pin)

Step 3: Completing KYC Verification

LEVEL 3 – UNLIMITED VERIFICATION IS REQUIRED TO ORDER A CARD

Required documents: passport or ID card, proof of address

• Fill out the verification form
  
  
• Residency: You must reside within the EU and provide documentation to confirm this
  
  
• The card is available only for individual users
  
  
• Your application may be declined by the card provider after their review
  
  

The form will ask for:

1. Purpose of using the card
   
   
2. Estimated number of transactions
   
   
3. Employment status
   
   
4. Monthly financial turnover
   
   
5. Country of tax residency

KYC Verification Levels

🔹 Level 1

• Required: Full name, date of birth, country, citizenship, mobile phone number

🔹 Level 2

• Add: Photo ID (passport/ID card), selfie, proof of address (accepted: bank statement or utility bill dated within the last 6 months), short KYC questionnaire
  Please ensure the name in your account matches the name shown on the utility bill.

🔹 Level 3

• Required: Extended questionnaire and proof of source of funds (e.g., employment contract, property sale, investments, salary statement, etc.)

💳 Step 4: Ordering a Digital Card

• After Level 3 KYC is approved:
  
  
  • Go to the “Card” or “Order Card” section in the app
    
    
  • Choose a virtual card
    
    
  • Confirm the order

Once your data is successfully verified, the card will be issued and will appear in the app.
Please wait until the verification process is complete — this is a required step for the security of all users.

You will receive:

• Card number
  
  
• CVV
  
  
• Expiry date

💰 Using the Tothemoon Card

To use the Tothemoon card, you must top up your account.
Go to your account and select the “Deposit” section. Then choose USDC cryptocurrency — the system will display a wallet address. Copy this address and send funds to it from your external wallet or exchange.
Once the transaction is confirmed, the funds will appear in your balance.
You can also link the card to Apple Pay or Google Pay.

Your TotheMoon card is linked to your balance, and this balance is used for all card transactions.
Currently, USDC is supported for use with the card.

If the original transaction is made in euros (EUR), the EUR/USDC exchange rate based on the Tothemoon spot rate at the time of payment will apply.

💳 Fees and Limits

• Each transaction includes a fixed fee and a percentage of the transaction amount
  
  
• Fee: 0.15% for users in the EEA (European Economic Area)
  
  
  
  • EEA includes EU member states, as well as Iceland, Liechtenstein, and Norway
    
    
• The payment limit per day is €15,000

Enjoy using your Tothemoon card! 🚀

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