Coinsbee
ApprouvéCards (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.
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 NetworkMoneroAltcoinFiat
Comment cette note se compose
Confidentialité:base 50 + 5 − 19 = 36
Confiance:base 50 + 7 − 3 = 54
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
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26preuve
- 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
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- May freeze funds0 confidentialité-3 confiance
Internal checks can hold your money without a court order.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
Chronologie
- Attribut confirméMay freeze funds
- Note recalculée4.80 → 4.66 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.66 → 4.61 · après un changement d’attribut
- Attribut confirméShares data with third parties
- Note recalculée4.61 → 4.45 · après un changement d’attribut
- Note recalculée— → 4.80 · après un changement d’attribut
- Publié
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Privacy goods store in Leipzig, Germany, with an online digital-goods shop selling vouchers and gift cards for privacy services; payment via Monero, Bitcoin, cash by mail (20 fiat currencies) or in person. Shipping addresses are deleted 14 days after dispatch.
KYC niv. 1onionGift 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.
KYC niv. 2Gift 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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