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 2026-08-26preuve
- 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 2026-08-28preuve
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-28preuve
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26preuve
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-26preuve
- May freeze funds0 confidentialité-3 confiance
Internal checks can hold your money without a court order.
confirmé le 2026-08-28preuve
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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Commentaires
Aucun avis pour l’instant.