Bitrefill
AprobadoCards (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.
Dominios
Desglose de la puntuación
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Resumen del servicio
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 2026-08-26confirmado por un moderador sin prueba externa
- 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 2026-08-26confirmado por un moderador sin prueba externa
- Shares data with third parties-3 privacidad0 confianza
Your data may go to partners or to authorities.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- Mature service0 privacidad+5 confianza
Running for more than two years.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Good support0 privacidad+5 confianza
Support answers, and answers to the point.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- May suspend your account0 privacidad-4 confianza
The service reserves the right to close access to your account.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
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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KYC nivel 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.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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