Bitrefill
ApprovedCards (virtual / prepaid)SMS / e-SIMBitcoinLightning NetworkAltcoin
Gift cards, mobile top-ups and eSIMs for crypto (Bitcoin, Lightning, Ethereum, USDT and others) in 180+ countries. Small guest purchases need no documents, but automated risk monitoring can demand identity verification for flagged transactions.
Domains
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Service overview
BitcoinLightning NetworkAltcoin
How this score is made up
Privacy:base 50 − 21 = 29
Trust:base 50 + 12 − 4 = 58
Confirmed attributes
- Shotgun KYC-15 privacy0 trust
Documents may be demanded mid-transaction, after the money is already in.
confirmed 2026-08-26confirmed by a moderator without an external proof
- KYC for a refund on an AML flag-2 privacy0 trust
If a deposit is flagged as suspicious, documents are required to return it.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Shares data with third parties-3 privacy0 trust
Your data may go to partners or to authorities.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-28confirmed by a moderator without an external proof
- May suspend your account0 privacy-4 trust
The service reserves the right to close access to your account.
confirmed 2026-08-28confirmed by a moderator without an external proof
Timeline
- Attribute confirmedTransaction monitoring
- Score recalculated4.34 → 4.28 · after an attribute change
- Attribute confirmedMay suspend your account
- Score recalculated4.28 → 4.09 · after an attribute change
- Attribute confirmedShares data with third parties
- Score recalculated4.09 → 3.94 · after an attribute change
- Attribute confirmedGood support
- Score recalculated3.94 → 4.17 · after an attribute change
- Attribute confirmedLegally registered
- Score recalculated4.17 → 4.26 · after an attribute change
- Score recalculated— → 4.34 · after an attribute change
- Published
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KYC lvl 3
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
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Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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