{{-- Personal cardholder details — provider-universal layout. Sections map to the data every issuer (Stripe, Bitnob, StroWallet, Marqeta, Adyen, Lithic, Galileo, ...) asks for in some shape: 1. Identity — legal name, gender, DOB, nationality 2. Contact — email, phone (E.164) 3. Billing Address — street/city/state/zip/country (AVS) 4. Government ID — passport / national ID / driver's licence 5. Tax / Fiscal — tax id + tax country 6. Employment & AML — occupation, employer, income, source of funds 7. Compliance Declarations — PEP / sanctions self-disclosure --}}
{{-- 1. Identity --}}
{{ __('Identity') }}
{{ __('Match the legal name on the cardholder\'s government ID exactly.') }}
{{-- 2. Contact --}}
{{ __('Contact') }}
{{ __('Used for OTPs, statements, and provider notifications.') }}
{{-- 3. Billing Address --}}
{{ __('Billing Address') }}
{{ __('The full street address tied to the cardholder. Required by most providers for AVS.') }}
{{-- 4. Government ID --}} @php $existingIdDoc = $cardholder->kyc_documents['id_document'] ?? null; @endphp
{{ __('Government ID') }}
{{ __('Single source of truth for identity verification across every provider (Bitnob, StroWallet, Stripe, Marqeta, Adyen, Lithic).') }}
{{ __('Clear photo or scan of the ID front (and back if applicable). JPG, PNG, WEBP or PDF, up to 8 MB.') }} @if($existingIdDoc) {{ __('View current document') }} @endif
{{-- 5. Tax / Fiscal --}}
{{ __('Tax & Fiscal') }}
{{ __('US SSN / ITIN, Indian PAN, EU TIN — required by providers operating in regulated markets.') }}
{{-- 6. Employment & AML --}}
{{ __('Employment & Source of Funds') }}
{{ __('Anti-money-laundering disclosure. Some providers will reject issuance without this.') }}
{{-- 7. Compliance Declarations --}}
{{ __('Compliance Declarations') }}
{{ __('Self-declared. Providers run their own checks; misrepresentation can void the card.') }}
pep_flag ?? false))>
{{ __('Or am a close associate / family member of one.') }}
sanctions_flag ?? false))>
{{ __('Including any list maintained by OFAC, UN, EU, UK, or local authorities.') }}