Aztecoazte.coazte.co · Gift Cards · GB
Bitcoin vouchers bought with cash in 190+ countries.
Coinsbee
Gift-card and mobile top-up marketplace in 185+ countries that requires Sumsub verification past set limits.
coinsbee.com
- KYC: light
- DE
- Evidence and facts →
Gift-card and mobile top-up marketplace in 185+ countries that requires Sumsub verification past set limits.
Common useGift CardsGift CardsOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 2/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · verified jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts
Evidence and facts
JURISDICTIONDE
CAUTIONCoinsbee GmbH is German/EU-regulated; account/order data, crypto payment metadata and Sumsub KYC data can be collected when limits or product rules trigger verification.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED9/9
Why evidence is 94/100Formula 3.1
- Source coverageMaterial claims checked against current sources
- +70
- Review ageOldest recorded check is 63 days old
- +24
LAST CHECKED2026-06-24
LAST UPDATED2026-06-22
Specs
DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 2/4
KYC TRIGGERSOfficial KYC/AML page says verification is via Sumsub; unverified limits are max €1,000 per order and €10,000 total, and some products are only available to verified accounts.
FEE1.5%
LIMIT10,000 daily (currency not recorded)
CATEGORIESGift Cards
FEATURES4000+ Brands, 200+ Cryptos, 185+ Countries, Instant
TORNot listed
REGIONS12 countries: United States, United Kingdom, European Union, Australia, India, Canada, +6 more
Review analysis, source material, related services, and history
Analysis
OVERVIEW
Coinsbee lists more than 4000 brands and over 200 accepted cryptocurrencies across 185+ countries, run by a small bootstrapped German GmbH with no outside investors named in the record.
LIMITS
The official KYC/AML page caps unverified use at 1,000 EUR per order and 10,000 EUR total before Sumsub verification applies, and some products are restricted to verified accounts from the start.
USEFUL FOR
Smaller gift-card or top-up orders that stay under the unverified spend ceiling.
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
- Coinsbee GmbHsource ↗
- REGISTRATION NO.
- HRB 767979source ↗
- INCORPORATED IN
- Germanysource ↗
- INCORPORATED ON
- January 2019source ↗
- REGISTERED ADDRESS
- Lautenschlagerstr. 16, 70173 Stuttgartsource ↗
Registry research · reviewed 2026-08-08
Frequently Asked Questions
Is identity verification required?
The recorded KYC level is "light". Official KYC/AML page says verification is via Sumsub; unverified limits are max €1,000 per order and €10,000 total, and some products are only available to verified accounts.
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, ZA, NG, KE, MX, and 2 more countries.
Is the operator based in a Five Eyes country?
No. The recorded jurisdiction is DE, 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 2 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 caution.
How fast is checkout?
Gift card delivery is typically instant after payment confirmation.
Related Services
BitPay Gift Cardsbitpay.combitpay.com · Gift Cards · US
Brand gift cards bought in the BitPay app.
Bitrefillbitrefill.combitrefill.com · Gift Cards · SE
Gift cards, top-ups and eSIMs bought with crypto.
Evidence94 Light KYC
Sources and history
Terms and privacy policy
- COSMETICTerms of service changed - 7 added, 0 removed
- COSMETICPrivacy policy changed - 7 added, 0 removed
- COSMETICTerms of service changed - 1 added, 0 removed
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.