Coinsbee
AprobadoCards (virtual / prepaid)BitcoinLightning NetworkMoneroAltcoinFiat
Gift cards and mobile top-ups for 5,000+ brands in 185+ countries, payable with Bitcoin, Monero and 200+ other cryptocurrencies; registered as Coinsbee GmbH in Germany. No KYC below a 10,000 EUR account total, though AML checks can be triggered on individual orders.
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 NetworkMoneroAltcoinFiat
Cómo se compone esta puntuación
Privacidad:base 50 + 5 − 19 = 36
Confianza:base 50 + 7 − 3 = 54
Atributos confirmados
- Shotgun KYC-15 privacidad0 confianza
Documents may be demanded mid-transaction, after the money is already in.
confirmado el 2026-08-26prueba
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
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
- Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-26prueba
- May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-08-28prueba
Cronología
- Atributo confirmadoMay freeze funds
- Puntuación recalculada4.80 → 4.66 · tras un cambio de atributo
- Atributo confirmadoTransaction monitoring
- Puntuación recalculada4.66 → 4.61 · tras un cambio de atributo
- Atributo confirmadoShares data with third parties
- Puntuación recalculada4.61 → 4.45 · tras un cambio de atributo
- Puntuación recalculada— → 4.80 · tras un cambio de atributo
- Publicado
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