Coinsbee
AprovadoCards (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.
Domínios
Composição da nota
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Visão geral do serviço
BitcoinLightning NetworkMoneroAltcoinFiat
Como esta nota se compõe
Privacidade:base 50 + 5 − 19 = 36
Confiança:base 50 + 7 − 3 = 54
Atributos confirmados
- Shotgun KYC-15 privacidade0 confiança
Documents may be demanded mid-transaction, after the money is already in.
confirmado em 2026-08-26prova
- Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-26prova
- Shares data with third parties-3 privacidade0 confiança
Your data may go to partners or to authorities.
confirmado em 2026-08-28prova
- Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-08-28prova
- Mature service0 privacidade+5 confiança
Running for more than two years.
confirmado em 2026-08-26prova
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-26prova
- May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-08-28prova
Linha do tempo
- Atributo confirmadoMay freeze funds
- Nota recalculada4.80 → 4.66 · após mudança de atributo
- Atributo confirmadoTransaction monitoring
- Nota recalculada4.66 → 4.61 · após mudança de atributo
- Atributo confirmadoShares data with third parties
- Nota recalculada4.61 → 4.45 · após mudança de atributo
- Nota recalculada— → 4.80 · após mudança de atributo
- Publicado
Serviços semelhantes
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Comentários
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