Bitrefill
ApprouvéCards (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.
Domaines
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Aperçu du service
BitcoinLightning NetworkAltcoin
Comment cette note se compose
Confidentialité:base 50 − 21 = 29
Confiance:base 50 + 12 − 4 = 58
Attributs confirmés
- Shotgun KYC-15 confidentialité0 confiance
Documents may be demanded mid-transaction, after the money is already in.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- KYC for a refund on an AML flag-2 confidentialité0 confiance
If a deposit is flagged as suspicious, documents are required to return it.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Good support0 confidentialité+5 confiance
Support answers, and answers to the point.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- May suspend your account0 confidentialité-4 confiance
The service reserves the right to close access to your account.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
Chronologie
- Attribut confirméTransaction monitoring
- Note recalculée4.34 → 4.28 · après un changement d’attribut
- Attribut confirméMay suspend your account
- Note recalculée4.28 → 4.09 · après un changement d’attribut
- Attribut confirméShares data with third parties
- Note recalculée4.09 → 3.94 · après un changement d’attribut
- Attribut confirméGood support
- Note recalculée3.94 → 4.17 · après un changement d’attribut
- Attribut confirméLegally registered
- Note recalculée4.17 → 4.26 · après un changement d’attribut
- Note recalculée— → 4.34 · après un changement d’attribut
- Publié
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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
Commentaires
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