Safe2transact
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Knowledge base

Hello! How can we help?

Debit card

  • How to order Visa card?
  • How long does it take to receive a card?
  • Countries eligible for Visa debit card
  • How many Visa cards can I have?
  • Virtual card vs. physical card: what's the difference?
  • Topping up your card
  • Unloading your card
  • Using your card abroad
  • Viewing and filtering your card transactions
  • How to set or change your card PIN
  • How to freeze or unfreeze your Visa card
  • What to do if your card is lost or stolen

IBAN

  • Understanding the IBAN Issuance Process
  • Understanding IBAN: a complete guide
  • How to open IBAN?
  • Countries eligible for IBAN
  • How many IBAN accounts can I have?
  • How to add money to IBAN
  • IBAN transactions: how they work
  • SEPA payments: a simple guide to euro bank transfers
  • Making a payment
  • Quick pay
  • Address book: fiat operations
  • Third-party transactions

Getting started

  • Account Setup at a glance
  • How do I create an account?
  • Did not receive the confirmation SMS or email?
  • What information do I need to provide for identity (ID) verification purposes?
  • ID Verification: step by step
  • KYC questionnaire
  • Proof of Address: accepted documents and verification rules
  • How long does it take to verify my account?

Account restriction & closure

  • When your account is restricted
  • Account completion & closure
  • Can I re-open my closed account?
  • Reusing your details

Profile & settings

  • How to update personal information
  • Updating legal name
  • Updating phone number
  • Updating email address
  • Updating legal/residential address
  • Updating citizenship or passport
  • Requirements for the proof of address
  • Know Your Customer questionnaire update
  • Files section

Security & fraud prevention

  • How we keep your wallet safe
  • How we meet global compliance standards
  • Make your account more secure
  • Password reset
  • How to enable or reset Two-Factor Authentication (2FA)
  • How to export Google Authenticator to your new phone
  • Suspicious activities
  • Lock or unlock your compromised account
  • How to report suspicious activity
  • Lost your phone

Safe2transact

operating under NTJ, UAB

Address: Konstitucijos ave. 7 /
LT-09308 / Vilnius / Lithuania

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2026. All rights reserved.
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IBAN, VISA cards are issued by SH Financial, which operates under Stanhope Financial UAB, a company registered in Lithuania (a European Union member state) with company code 305574870 and with a registered address at Konstitucijos pr. 7, Vilnius, Lithuania. Stanhope Financial UAB is an Electronic Money Institution (EMI licence No. 78) authorized and regulated by the Bank of Lithuania (BoL). BoL is subject to the regulation of the European Central Bank.

NTJ, UAB (company number 306169597), with its registered address at Konstitucijos ave. 7, LT-09308, Vilnius, Lithuania, is the technical provider of the platform and the owner of the Safe2transact trademark.

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