Six years of KYCnot.me
Community Contributed

Not reviewed by the team

Coincards

Coincards

Vast selection of Gift Cards, Mobile Top-ups, and Prepaid Vouchers from hundreds of retailers. Use cryptocurrencies such as Bitcoin, Lightning Network, Litecoin, Dash, Dogecoin, Monero, Ethereum, and more.

Coincards is a gift cards service that accepts Monero, Bitcoin, and Lightning. It may request KYC in rare cases and has a score of 5/10. There is 1 user rating averaging 4/5.

Scores

5
Overall
Acceptable
47
Privacy
Average
48
Trust
Average
lvl. 2/4
Rare KYC
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
KYC Policy

KYC is usually not required for basic limits, but the service routinely utilizes Automated Risk Management systems. Users may be prompted to provide government ID and utility bills to access services, resolve flagged transactions, or request higher volume limits.

Privacy 47 × 60% + Trust 48 × 40% = Overall 5/10
Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

coincards.com/terms-conditions

Events

View all
  1. KYC update

    KYC level changed from 3 to 2

  2. KYC update

    KYC level changed from 2 to 3

  3. Attribute added

    Attribute "No-refund policy" was added to Coincards

  4. Attribute added

    Attribute "May require KYC/SOF by policy/law" was added to Coincards

  5. Attribute removed

    Attribute "Personal info is not verified" was removed from Coincards

  6. KYC update

    KYC level changed from 3 to 2

  7. Attribute removed

    Attribute "Account required" was removed from Coincards

  8. Attribute added

    Attribute "No registration needed" was added to Coincards

  9. Description update

    Description was updated

  10. Attribute removed

    Attribute "No-refund policy" was removed from Coincards

  11. Attribute added

    Attribute "Personal info is not verified" was added to Coincards

  12. Attribute added

    Attribute "Third-Party payment processor" was added to Coincards

  13. Attribute added

    Attribute "No-refund policy" was added to Coincards

  14. Attribute added

    Attribute "Account required" was added to Coincards

  15. Attribute added

    Attribute "May suspend your account" was added to Coincards

  16. Attribute removed

    Attribute "No registration needed" was removed from Coincards

  17. Attribute removed

    Attribute "Personal info is not verified" was removed from Coincards

  18. Attribute change

    An attribute was removed (details unavailable)

  19. KYC update

    KYC level changed from 2 to 3

  20. Attribute change

    An attribute was removed (details unavailable)

  21. Attribute added

    Attribute "Some countries are restricted" was added to Coincards

  22. Attribute added

    Attribute "Basic Customer Support" was added to Coincards

  23. Attribute added

    Attribute "Mature service" was added to Coincards

  24. Attribute added

    Attribute "Legally Registered Entity" was added to Coincards

  25. Attribute added

    Attribute "Email required" was added to Coincards

  26. Attribute added

    Attribute "No registration needed" was added to Coincards

  27. Attribute added

    Attribute "Personal info is not verified" was added to Coincards

Learn about events

Evidence and Review History

Community Contributed

Listed, but not yet reviewed by the team.

  • No review checks have been published yet
  • Last review Unknown
  • Listed Sep 8, 2024
  • Operating since Jun 1, 2014
Request verification

4 requests

Comments

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AI Summary

Updated

Users report a satisfactory experience overall. Some note that the service is slightly slower than competitors like Bitrefill.

  • satisfactory experience
  • slower speeds
rickety_sheen_7700
Single review

Not quite as fast as the bitrefill experience, but very much satisfactory nonetheless.