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 2026-08-26confirmado por um moderador sem prova externa
- 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 2026-08-28confirmado por um moderador sem prova externa
- Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-08-28confirmado por um moderador sem prova externa
- Mature service0 privacidade+5 confiança
Running for more than two years.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-08-28confirmado por um moderador sem prova externa
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
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 nível 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 nível 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 nível 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
Comentários
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