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Bitrefill

Sells gift cards, mobile top-ups, eSIMs and bill payments for crypto, with Airfill Prepaid AB named in its terms.

bitrefill.com

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Sells gift cards, mobile top-ups, eSIMs and bill payments for crypto, with Airfill Prepaid AB named in its terms.

Common useGift CardsGift Cards / Agent MoneyOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 1/4
Evidence and riskVerified evidenceStandardMaterial claims checked against current sources.; no material risk recorded in them.
Last reviewedReviewed 15 Aug 2026KYC checked 15 Aug 2026 · verified jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts

Evidence and facts

JURISDICTIONSE
NOTEBitrefill monitors platform use for compliance and can collect account, email, purchase, payment, IP and verification data. Public reporting says a March 2026 breach exposed about 18,500 purchase records, including email, crypto-payment-address and IP metadata; about 1,000 records also included customer names.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED7/7
Why evidence is 94/100Formula 3.1
Source coverageMaterial claims checked against current sources
+70
Review ageOldest recorded check is 60 days old
+24

Full scoring method

LAST CHECKED2026-06-24
LAST UPDATED2026-08-15

Specs

DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 1/4
KYC TRIGGERSTerms state suspicious transactions may require KYC to continue using gift-card/top-up services; verified accounts are required for some bill/card products and processors may collect identity data.
FEE2%
LIMIT10,000 daily (currency not recorded)
CATEGORIESGift Cards, Agent Money
FEATURESAU Visa Digital, 170+ Countries, Lightning, eSIMs, Instant
TORNot listed
REGIONS13 countries: United States, United Kingdom, European Union, Australia, India, Canada, +7 more
Review analysis, source material, related services, and history
Agent payments

Spend controls and data exposure

Useful for automated gift-card, eSIM, top-up, and bill-payment purchases through API/MCP surfaces, but not anonymous: account, order, payment, issuer, and redemption metadata can remain linkable.

Payment toolsCompareWallet risks
Current options
Protocols
MCPMerchant APIGift card
Autonomy2 / reviewed request
CustodyMerchant credit
Approval
API keyAccount permissionHuman approvalMerchant lock
Controls
APIMCPDashboardManual approval
Limits
Spend limitsNo
Merchant lockYes
Category lockNo
Pause / closeNo
WebhooksNo
Privacy
SettlementCrypto / Lightning / Gift card
FundingCrypto funded
IdentityLight KYC
Logging riskHigh
RevocationPartial

Treat the API/MCP account as an identity-bearing control plane. Crypto funding can reduce bank-card exposure, but order history, redemption records, account metadata, and merchant behavior still form a durable trail.

Where payment data goes
  1. 1AI agent
  2. 2Bitrefill API/MCP or account
  3. 3crypto or Lightning payment
  4. 4Bitrefill order record
  5. 5gift card or top-up issuer
  6. 6merchant redemption
Sources

Analysis

OVERVIEW

Bitrefill bundles gift cards, mobile top-ups, eSIMs and bill payment into one Lightning-capable checkout, with coverage listed across 170+ countries.

LIMITS

Terms state that suspicious transactions may trigger KYC on gift-card and top-up purchases, and verified accounts are already required for some bill and card products, so the light-KYC surface can escalate without notice.

USEFUL FOR

Everyday gift-card, top-up and eSIM purchases paid in crypto or Lightning where an occasional identity check is an accepted tradeoff.

Sources · reviewed 2026-07-16

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
AIRFILL PREPAID ABsource ↗
REGISTRATION NO.
559001-6035source ↗
INCORPORATED IN
Swedensource ↗
REGISTERED ADDRESS
Mailbox 2333, 111 75 Stockholm, Swedensource ↗
Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Terms state suspicious transactions may require KYC to continue using gift-card/top-up services; verified accounts are required for some bill/card products and processors may collect identity data.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: US, UK, EU, AU, IN, CA, SG, ZA, NG, KE, and 3 more countries.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is SE, 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 1 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is standard.

How fast is checkout?

Gift card delivery is typically instant after payment confirmation.

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Sources and history

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.