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Bitrefill

Aprobado

Cards (virtual / prepaid)SMS / e-SIMBitcoinLightning NetworkAltcoin

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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.

Desglose de la puntuación

4.26
Total
29
Privacidad
52.9%
58
Confianza
47.1%
Comunidad
de las opiniones de usuarios

Política de KYC

3de 4Shotgun KYC

KYC can be demanded suddenly, mid-operation, with funds already deposited.

Resumen del servicio

En marcha desde2014
Riesgo AMLmedio
Disponibleen línea

BitcoinLightning NetworkAltcoin

Cómo se compone esta puntuación

Privacidad:base 50 − 21 = 29

Confianza:base 50 + 12 − 4 = 58

Atributos confirmados

  • Shotgun KYC-15 privacidad0 confianza

    Documents may be demanded mid-transaction, after the money is already in.

    confirmado el 2026-08-26prueba

  • KYC for a refund on an AML flag-2 privacidad0 confianza

    If a deposit is flagged as suspicious, documents are required to return it.

    confirmado el 2026-08-26prueba

  • Shares data with third parties-3 privacidad0 confianza

    Your data may go to partners or to authorities.

    confirmado el 2026-08-28prueba

  • Transaction monitoring-1 privacidad0 confianza

    Incoming payments are screened, and a flagged one may trigger questions.

    confirmado el 2026-08-28prueba

  • Mature service0 privacidad+5 confianza

    Running for more than two years.

    confirmado el 2026-08-26prueba

  • Good support0 privacidad+5 confianza

    Support answers, and answers to the point.

    confirmado el 2026-08-28prueba

  • Legally registered0 privacidad+2 confianza

    Operated by a registered company that can be found in an open registry.

    confirmado el 2026-08-28prueba

  • May suspend your account0 privacidad-4 confianza

    The service reserves the right to close access to your account.

    confirmado el 2026-08-28prueba

Cronología

  • Atributo confirmadoTransaction monitoring
  • Puntuación recalculada4.34 → 4.28 · tras un cambio de atributo
  • Atributo confirmadoMay suspend your account
  • Puntuación recalculada4.28 → 4.09 · tras un cambio de atributo
  • Atributo confirmadoShares data with third parties
  • Puntuación recalculada4.09 → 3.94 · tras un cambio de atributo
  • Atributo confirmadoGood support
  • Puntuación recalculada3.94 → 4.17 · tras un cambio de atributo
  • Atributo confirmadoLegally registered
  • Puntuación recalculada4.17 → 4.26 · tras un cambio de atributo
  • Puntuación recalculada— → 4.34 · tras un cambio de atributo
  • Publicado

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Bitrefill — nivel de KYC, privacidad y disponibilidad · nokyc.watch