Coincards
ApprouvéCards (virtual / prepaid)BitcoinLightning NetworkMoneroAltcoin
Gift cards, mobile top-ups and vouchers for Bitcoin, Lightning, Monero and other coins, focused on the US and Canada. Charges no customer fees; automated risk checks can request ID in rare cases.
Domaines
Détail de la note
Politique de KYC
2sur 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Aperçu du service
- Frais
- no customer fees; vendors pay the margin
BitcoinLightning NetworkMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 5 − 13 = 42
Confiance:base 50 + 8 − 12 = 46
Attributs confirmés
- Rare KYC-5 confidentialité0 confiance
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26preuve
- Third-party payment processor-2 confidentialité+1 confiance
Payments run through an outside company, which sees the transaction too.
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
- 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
- Unclear refund policy0 confidentialité-4 confiance
It is not written down whether money comes back at all, or on what terms.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
Chronologie
- Attribut confirméKYC possible by law
- Note recalculée5.24 → 4.73 · après un changement d’attribut
- Attribut confirméMay suspend your account
- Note recalculée4.73 → 4.54 · après un changement d’attribut
- Attribut confirméUnclear refund policy
- Note recalculée4.54 → 4.35 · après un changement d’attribut
- Attribut confirméThird-party payment processor
- Note recalculée4.35 → 4.29 · après un changement d’attribut
- Attribut confirméLegally registered
- Note recalculée4.29 → 4.39 · après un changement d’attribut
- Note recalculée— → 5.24 · après un changement d’attribut
- Publié
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KYC niv. 1onionGift 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.
KYC niv. 3Gift 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.
KYC niv. 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
Commentaires
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