Not reviewed by the team
Purchase Gift Cards with Bitcoin or Monero. Similar to Bitrefill. Based in germany. No KYC under 10k euro (total account value). Some products may require KYC.
Coinsbee is a gift cards service that accepts Monero, Bitcoin, and Fiat. It may request KYC during risk checks and has a score of 5/10. There are 4 user ratings averaging 4.3/5.
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.
- 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 - 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
- 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 - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust - Source code is private 0 -1
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 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 - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Legally registered 0 +2
Legally registered as Coinsbee GmbH in Germany 🇩🇪.
Legally registered as Coinsbee GmbH in Germany 🇩🇪.
0 Privacy+2 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 - JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.0 Privacy0 Trust - Mobile app available 0 0
The service has a mobile app available for download.
- Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
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Attribute change
An attribute was removed (details unavailable)
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Attribute added
Attribute "Mobile app available" was added to Coinsbee
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Attribute "Some countries are restricted" was added to Coinsbee
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Attribute added
Attribute "Source code is private" was added to Coinsbee
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Attribute "Legally Registered Entity" was added to Coinsbee
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Attribute added
Attribute "May Freeze or Seize Funds " was added to Coinsbee
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Attribute added
Attribute "JavaScript needed" was added to Coinsbee
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Attribute added
Attribute "No registration needed" was added to Coinsbee
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Attribute added
Attribute "Refunds do not require KYC" was added to Coinsbee
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Attribute added
Attribute "Data Sharing" was added to Coinsbee
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Attribute added
Attribute "KYC Trigger System" was added to Coinsbee
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Coinsbee
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Currency update
Added currencies: FIAT
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Jun 26, 2024
Comments
Coinsbee is crypto-native gift card flow — BTC and XMR checkout, no KYC under €10k, Bitrefill-style UX. Based in Germany, built for sovereign spenders and ghost-grade gifting. 🎁🕶️
Used them for 2+ years now. Never had any issue with KYC, but just like the other comment I've only ordered low value cards. Bought a few Steam games as well as IRL gifts for friends with them.
I bought about 3 gift cards on the same service/platform with XMR and they arrived the same day as expected. They were low-value cards, so I haven't had any experience with more expensive purchases. With my limited knowledge, I didn't find any apparent problems with lack of privacy or KYC practices
Never had any issues with KYC, only 4 stars because their fees are quite high, it's not easy to copy paste the amount before you get to checkout and the price may change slightly when you go to checkout which makes it hard to compare prices without having to go through the checkout flow. A big improvement would be to make it easier to see the fees on each product.