Not reviewed by the team
We empower users to shop online securely and privately with disposable virtual prepaid cards.
Digital Purse is a cards and gift cards service that accepts Monero and Bitcoin. It may request KYC in rare cases and has a score of 5/10.
Scores
- 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.
Users can operate without verification subject to daily and monthly order limits. A government-issued ID is required to purchase specific "KYC cards" or to lift transaction limits.
- 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 - 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
- Rare KYC -5 0
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.
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.
-5 Privacy0 Trust - No-refund policy 0 -3
The service does not offer refunds, having a no-refund policy.
The service does not offer refunds, having a no-refund policy.
0 Privacy-3 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 - 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 - Mature service 0 +5
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Legally registered 0 +2
Legally registered as DECLASSIC TECHNOLOGIES LLC in United States 🇺🇸.
Legally registered as DECLASSIC TECHNOLOGIES LLC in United States 🇺🇸.
0 Privacy+2 Trust - No JavaScript needed +1 0
The service does not require the user to enable JavaScript in order to access and use its features.
The service does not require the user to enable JavaScript in order to access and use its features.
+1 Privacy0 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 - Telegram bot available 0 0
The service has a Telegram bot available.
- Mobile app available 0 0
The service has a mobile app available for download.
- Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
digitalpurse.io/terms digitalpurse.io/faqs digitalpurse.io/delivery-policy digitalpurse.io/compliance digitalpurse.io/privacy
Events
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Attribute removed
Attribute "Good Customer Support" was removed from Digital Purse
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Attribute added
Attribute "Basic Customer Support" was added to Digital Purse
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Digital Purse
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Attribute removed
Attribute "Strict no-log policy" was removed from Digital Purse
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Attribute added
Attribute "KYC depends on partners" was added to Digital Purse
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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 yesterday
- Operating since May 1, 2023