Security, controls, and customer protection.
EgaCard uses country-aware product activation, verification gates, provider routing, audit logging, incident controls, safeguarding reports, and reconciliation workflows to protect user and merchant funds across supported markets.
Platform Controls
- Country-aware activation and product eligibility
- KYC and KYB enforcement before high-risk product access
- Idempotent financial operations with audit logging
- Treasury, safeguarding, and reconciliation monitoring
- Incident controls, kill switches, and feature-flag rollout
- Webhook signatures, API signatures, and receipt verification
Customer Protection
- Wallet freeze and risk review queues
- Giftcard escrow and transaction hold controls
- Crypto AML screening and confirmation tracking
- Merchant approval, webhook retries, and settlement review
Supported Markets
246 enabled countries are currently configured for rollout.
Active Currencies
AFN, ALL, DZD, AOA, ARS, AMD, AWG, AUD, AZN, BSD, BHD, BDT, BBD, BYN, BZD, BMD, BTN, BOB, BAM, BWP, BRL, GBP, BND, BIF, XPF, KHR, CAD, CVE, XCG, KYD, XAF, CLP, CNY, COP, KMF, CDF, CRC, CUP, CZK, DKK, DJF, DOP, XCD, EGP, ERN, ETB, FKP, FJD, GMD, GEL, GHS, GIP, HTG, GTQ, GNF, GYD, HNL, HKD, HUF, ISK, INR, IDR, IRR, IQD, JMD, JPY, JOD, KZT, KES, KWD, KGS, LAK, LBP, SLE, LRD, LYD, LSL, MOP, MKD, MGA, MWK, MYR, MVR, MRU, MUR, MXN, MDL, MNT, MAD, MZN, MMK, NAD, NPR, TWD, NZD, NIO, NGN, ILS, KPW, NOK, OMR, PKR, PAB, PGK, PYG, PEN, PHP, PLN, QAR, RON, RUB, RWF, SVC, SHP, WST, SAR, RSD, SCR, SGD, SBD, SOS, ZAR, KRW, SSP, LKR, SDG, SRD, SZL, SEK, CHF, SYP, STN, TJS, TZS, THB, TOP, TTD, TND, TRY, TMT, AED, USDC, USDT, UGX, UAH, USD, UYU, UZS, VUV, VES, VND, XOF, YER, ZMW, ZWG, EUR