Evidence and risk■Verified evidence/△CautionMaterial 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
Evidence and facts
CUNICULA SCORE 4.0
31/100△Limited evidencePrivacy 6/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 8/10 · Cap 69 · Method
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 DATAUnknown
SOURCE COVERAGE
■Verified evidenceSELF-REPORTED8/8Reviewed 25 Aug 2026 · Source → official site
LAST CHECKED2026-08-25
LAST UPDATED2026-08-25
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.
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.
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. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-25, and recorded risk is caution.
How fast is checkout?
Gift card delivery is typically instant after payment confirmation.
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.
Service history
Latest meaningful changes to the facts shown on this provider page.
Corporate registry information updated
Corporate / Entity type
Corporate registry information updated
Corporate
Provider presentation updated
Best for, Evidence status, Recorded risk, Trust level
Full service history
updated
Reconcile score 4.0 evidence
Score assessment / Control model
hosted-account → unknown
Score assessment / Operator data exposure
moderate → unknown
Score assessment / Source model
closed → unknown
Score review
not set → Outcome: 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.
Gift cards and top-ups in 185+ countries. → 5,000+ gift-card brands and top-ups in 185+ countries.
Checked at
2026-06-24 → 2026-08-25
Description
Gift-card and mobile top-up marketplace in 185+ countries that requires Sumsub verification past set limits. → Gift-card and mobile top-up marketplace with 5,000+ brands in 185+ countries; verification is required past applicable limits.
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. → Gift-card and mobile top-up marketplace in 185+ countries that requires Sumsub verification past set limits.
Buy gift cards and top-ups with crypto; Instant. Global. (Light KYC) → 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.
Jurisdiction confidence
inferred → verified
KYC last checked
2025-09-01 → 2026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds. → 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.
Last reviewed
2025-09-01 → 2026-06-22
Privacy warning
not set → 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.
Source reviewed
older source, not independently verified → official site