Bando

Business treasury platform for Mexican CETES and digital dollars, with MXN conversion and required KYB/KYC onboarding; China payouts are marked coming soon.

bando.cool

KYC: full
MX
Evidence and facts →

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Business treasury platform for Mexican CETES and digital dollars, with MXN conversion and required KYB/KYC onboarding; China payouts are marked coming soon.

Common useTreasuryTreasury / Stablecoin PaymentsOperator dataHosted

Identity checksfull KYCDocument check: full · identity exposure level 4/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 25 Aug 2026KYC checked 25 Aug 2026 · verified jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

25/100Limited evidencePrivacy 0/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 8/10 · Cap 69 · Method

JURISDICTIONMX

CAUTIONNo longer fits a no-KYC spend/top-up listing. Financial services are compliance-managed by Etherfuse entities; Bando operates as technology provider ETERNAL TECH HIRO S.A. DE C.V.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Verified evidenceSELF-REPORTED3/3Reviewed 25 Aug 2026 · Source → official site

LAST CHECKED2026-08-25

LAST UPDATED2026-08-25

Specs

DOCUMENT CHECKfull

IDENTITY EXPOSURELevel 4/4

KYC TRIGGERSOfficial terms require Know Your Customer and Know Your Business policies for platform use and related financial services.

FEEProduct-specific; disclosed during onboarding or in the applicable service terms.

CATEGORIESTreasury, Stablecoin Payments

FEATURESMexican CETES, Digital-dollar treasury, MXN conversion, KYB/KYC onboarding, China payouts (coming soon)

TORNot listed

REGIONS1 country: Mexico

Review analysis, source material, related services, and history

Analysis

OVERVIEW

Bando shifted from a consumer no-KYC top-up catalogue to a treasury and stablecoin platform for companies, with compliance handled through Etherfuse entities for services including Stablebonds and MXN/USDC conversion.

LIMITS

Official terms require Know Your Customer and Know Your Business checks for platform use and related financial services, so this no longer functions as a no-KYC listing.

USEFUL FOR

Fits companies that need compliance-managed MXN/USDC treasury rails through Etherfuse, not individuals looking for a no-KYC top-up.

Sources · reviewed 2026-07-16

Official site ↗

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY: ETERNAL TECH HIRO S.A. DE C.V.source ↗
INCORPORATED IN: Mexicosource ↗

Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "full". Official terms require Know Your Customer and Know Your Business policies for platform use and related financial services.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: MX.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is MX, which is not a Five Eyes country. This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 4 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-25, and recorded risk is caution.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

26 Aug 2026
Apply full-service rereview and score 4.0
Card summary, Checked at, Countries, Description, and 9 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Score assessment / Control model
hosted-accountunknown
Score assessment / Operator data exposure
extensiveunknown
Score assessment / Source model
closedunknown
Score review
not setOutcome: PASS; Checked at: 2026-08-25; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Card summary
Stablecoin treasury platform for companies.Business treasury for CETES and digital dollars.
Checked at
2026-06-242026-08-25
Countries
GLOBALMX
Description
Stablecoin treasury platform for companies, with KYC/KYB required through Etherfuse entities for financial services.Business treasury platform for Mexican CETES and digital dollars, with MXN conversion and required KYB/KYC onboarding; China payouts are marked coming soon.
Features
Stablecoin treasury, USDC, KYB/KYC, Mexico railsMexican CETES, Digital-dollar treasury, MXN conversion, KYB/KYC onboarding, China payouts (coming soon)
Fee
2%Product-specific; disclosed during onboarding or in the applicable service terms.
Fees / Transaction
2not set
KYC last checked
2026-06-222026-08-25
Last reviewed
2026-06-222026-08-25
Limits / Daily
1000not set
Source reviewed
official sitehttps://bando.cool/
Score assessment
not setOperator data exposure: extensive; Control model: hosted-account; Source model: closed
Updated at
2026-06-222026-08-25
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: ETERNAL TECH HIRO S.A. DE C.V.; Incorporation jurisdiction: Mexico; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Bando is now a treasury/stablecoin platform for companies, not a no-KYC consumer top-up catalogue. Terms say users must complete KYC/KYB via Etherfuse entities for financial services including Stablebonds and MXN/USDC conversion.Stablecoin treasury platform for companies, with KYC/KYB required through Etherfuse entities for financial services.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setStablecoin treasury platform for companies.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setcaution
Tagline
A privacy-preserving tool offering genuine utility.not set
Trust level
dangernot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Categories
Top-ups & VouchersTreasury, Stablecoin Payments
Checked at
2025-08-272026-06-22
Countries
IN, NG, KE, ZA, BR, MX, ARGLOBAL
Description
Use crypto to pay or cash out; fast processing. (No KYC)Bando is now a treasury/stablecoin platform for companies, not a no-KYC consumer top-up catalogue. Terms say users must complete KYC/KYB via Etherfuse entities for financial services including Stablebonds and MXN/USDC conversion.
Features
Airtime, Data, GamingStablecoin treasury, USDC, KYB/KYC, Mexico rails
Jurisdiction
not setMX
Jurisdiction confidence
unknownverified
KYC requirement
nonefull
KYC last checked
2025-08-272026-06-22
KYC level
04
Kyc note
Advertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.Official terms require Know Your Customer and Know Your Business policies for platform use and related financial services.
Last reviewed
2025-08-272026-06-22
Privacy warning
not setNo longer fits a no-KYC spend/top-up provider profile. Financial services are compliance-managed by Etherfuse entities; Bando operates as technology provider ETERNAL TECH HIRO S.A. DE C.V.
Source reviewed
older source, not independently verifiedofficial site
Trust level
unvetteddanger
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2025-08-27
Last reviewed
not set2025-08-27
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set2%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
63not set
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setAdvertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.
Tagline
not setA privacy-preserving tool offering genuine utility.
Review source: source not recorded · public history entry
9 Mar 2026updated
Social links re-verified
Twitter
not sethttps://x.com/bandocool
Review source: source not recorded · public history entry
9 Mar 2026updated
Provider presentation updated
Domain
bando.techbando.cool
Url
https://bando.tech/https://bando.cool/
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/bandonot set
Twitter
https://x.com/bandonot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/bando
Twitter
not sethttps://x.com/bando
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/bandonot set
Twitter
https://x.com/bandonot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/bando
Twitter
not sethttps://x.com/bando
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setunvetted
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
Bando — bando.techUse crypto to pay or cash out; fast processing. (No KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.