Not reviewed by the team
Crypto card platform providing payment infrastructure for creators, businesses, and Web3 projects.
Kripicard is a cards and gift cards service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 5/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
Kripicard uses KYT (Know Your Transaction) to monitor transfers. While they do not request upfront identity verification, their third-party banking partners can freeze balances at any time and demand mandatory KYC or Source of Funds data before releasing funds.
- May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust - May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Service Termination Policy 0 -4
The service provider can terminate access to services at any time without notice, at their sole discretion.
The service provider can terminate access to services at any time without notice, at their sole discretion.
0 Privacy-4 Trust - Third-Party payment processor -2 +1
Payments are handled through a third-party processor, such as Coinbase, CoinPayments, NOWPayments...
Payments are handled through a third-party processor, such as Coinbase, CoinPayments, NOWPayments...
-2 Privacy+1 Trust - Account required -1 0
Users require creating an account with the service in order to access and use its features.
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 Trust - Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Open source code 0 +7
The source code of the service is publicly available and licensed as open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
The source code of the service is publicly available and licensed as open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
0 Privacy+7 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Audited 0 +5
The service has been audited by an independent 3rd party.
- Source available code 0 +4
The source code of the service (or an important part of it) is publicly available but not open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
The source code of the service (or an important part of it) is publicly available but not open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
0 Privacy+4 Trust - Legally registered 0 +2
Legally registered as Uweb3 Management BR in Brazil 🇧🇷.
Legally registered as Uweb3 Management BR in Brazil 🇧🇷.
0 Privacy+2 Trust - Basic Customer Support 0 +1
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
0 Privacy+1 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - API available 0 0
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
home.kripicard.com/privacy-policy home.kripicard.com/terms-and-conditions home.kripicard.com/fees
Events
View all-
KYC update
KYC level changed from 0 to 3
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Attribute added
Attribute "Transaction monitoring" was added to Kripicard
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Kripicard
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Attribute added
Attribute "May Freeze or Seize Funds " was added to Kripicard
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Attribute added
Attribute "Service Termination Policy" was added to Kripicard
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Attribute added
Attribute "Third-Party payment processor" was added to Kripicard
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Attribute removed
Attribute "Refunds do not require KYC" was removed from Kripicard
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Attribute removed
Attribute "Strict no-log policy" was removed from Kripicard
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Attribute removed
Attribute "Non-custodial wallet" was removed from Kripicard
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Attribute removed
Attribute "Peer to peer network" was removed from Kripicard
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Attribute removed
Attribute "No KYC after AML check" was removed from Kripicard
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Attribute removed
Attribute "Good Customer Support" was removed from Kripicard
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Attribute added
Attribute "Basic Customer Support" was added to Kripicard
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Service updated
Service URLs updated from https://kripicard.com, https://home.kripicard.com to https://kripicard.com. Removed currencies: LIGHTNING
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Attribute change
An attribute was removed (details unavailable)
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 14
- Operating since Mar 23, 2025