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coincards

Vast selection of Gift Cards, Mobile Top-ups, and Prepaid Vouchers from hundreds of retailers.

KYC Level 2

KYC is not required, but the exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.

Service Info

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ToS Checker

These lines were automatically extracted from the ToS of coincards.

  • 3.2 identity verification.¬†you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit us to keep a record of such information. you may need to complete certain verification procedures before you are permitted to start using the services and to access specific services and the limits that apply to your use of the services may be altered as a result of information collected on an ongoing basis.

    Found at: 2023-08-07 Last seen: 2023-10-02

  • we suspect money laundering, terrorist financing, fraud, or any other financial crime;

    Found at: 2023-08-07 Last seen: 2023-10-02

*Read more about the Automated ToS checker.

Listed: 1 month ago

Last update: 4 hours ago