Listing edit
KYC update
KYC level changed from 0 to 1
Community Contributed
Not reviewed by the team
Get your anonymous crypto credit card in minutes. Load with USDT TRC20. Only 5% top-up fee.
WaldenPay is a cards service that accepts Bitcoin. It has no mention of KYC policies and has a score of 7/10.
Scores
lvl. 1/4
- No KYC mention
- No mention of current or future KYC requirements.
WaldenPay claims it does not collect personal identifiers or government IDs natively. However, the legal footprint acknowledges that actual card issuance and custody are handled by third-party partners whose services are subject to regulatory 'eligibility checks' and onboarding.
- KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust - Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 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 - No KYC mention +10 0
No mention of current or future KYC requirements.
- 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 - Mature service 0 +5
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 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 - Email required 0 0
To create a user account in this service, you need to provide a valid email.0 Privacy0 Trust - JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.0 Privacy0 Trust - Telegram bot available 0 0
The service has a Telegram bot available.
- Base score +50 +50
Privacy 76 × 60% + Trust 61 × 40% = Overall 7/10
Terms of Service Review
Not available on community contributed services
Events
View allListing edits (4)
- Listing edit
Attribute added
Attribute "Third-Party payment processor" was added to WaldenPay
- Listing edit
Attribute added
Attribute "KYC depends on partners" was added to WaldenPay
- Listing edit
Attribute removed
Attribute "Strict no-log policy" was removed from WaldenPay
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 Jul 17
- Operating since Mar 1, 2024
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