KYC posturelight KYCOfficial 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.
Main riskCAUTIONCoinsbee 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.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / verified jurisdiction / official site batch 6 2026 06 22
Trust
CAUTION
JURISDICTIONDE
WARNINGCoinsbee 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 BYNone on record
TRUST SCORE
50
LAST VERIFIED6/24/2026
LAST UPDATED6/22/2026
Specs
KYC LEVELlight
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.
REGIONS12 countries — United States, United Kingdom, European Union, Australia, India, Canada, +6 more
About
Gift-card, mobile top-up and prepaid-code marketplace across 185+ countries. Official KYC/AML page allows limited unverified use but requires Sumsub verification after limits or for some products.
Follow the Money
Coinsbee GmbH — Stuttgart, Germany (DE)
──────────────────────────────────────
CEO: Tobias Sorn · Bootstrapped
Revenue: 1.5% markup on gift cards
Funding: Self-funded, no VC
├─ German GmbH (HRB 767979)
├─ EU/GDPR jurisdiction
└─ No state-actor connections found
Coinsbee — ownership and funding chain
Frequently Asked Questions
Does Coinsbee require KYC or identity verification?
Coinsbee has a KYC level of "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.
What payment methods does Coinsbee accept?
Please check the provider site for accepted payment methods.
Is Coinsbee available in my country?
Coinsbee is available in: US, UK, EU, AU, IN, CA, ZA, NG, KE, MX, and 2 more countries.
Is Coinsbee based in a Five Eyes country?
No. Coinsbee is based in DE, which is not a Five Eyes member country.
Is Coinsbee safe to use for privacy?
Use Coinsbee with caution. Coinsbee 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.
How fast is Coinsbee checkout?
Gift card delivery is typically instant after payment confirmation.
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