Aztecoazte.coazte.co · Gift Cards · GB
Bitcoin vouchers bought with cash in 190+ countries.
CryptoRefills
Gift cards, top-ups and travel bought with 100+ cryptocurrencies, with terms defining spend tiers that trigger KYC.
cryptorefills.com
- KYC: light
- NL
- Evidence and facts →
Gift cards, top-ups and travel bought with 100+ cryptocurrencies, with terms defining spend tiers that trigger KYC.
Common useGift CardsGift CardsOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 1/4
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 · inferred jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts
Evidence and facts
JURISDICTIONNL
CAUTIONNo-KYC marketing is limit/risk-dependent; privacy policy covers passenger/guest data for travel bookings plus fraud, legal and traffic-data processing.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED1/7
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 1/4
KYC TRIGGERSTerms say Cryptorefills may suspend accounts or require Tier 3/full KYC with photo ID, live image and personal data under KYC/AML policies, especially for limits, travel and risk cases.
FEE1%
LIMIT5,000 daily (currency not recorded)
CATEGORIESGift Cards
FEATURESFlights & Hotels, eSIMs, Mobile Top-Ups, Instant
TORNot listed
REGIONS11 countries: United States, European Union, United Kingdom, Australia, India, South Africa, +5 more
Review analysis, source material, related services, and history
Analysis
OVERVIEW
Cryptorefills combines gift cards, mobile top-ups, eSIMs and flight or hotel bookings in one checkout accepting 100+ cryptocurrencies at a 1% fee.
LIMITS
The homepage markets no KYC, but the terms describe a Tier 3/full KYC path requiring photo ID and a live image once spend limits, travel bookings or risk flags trigger it, so the no-KYC framing only holds below those thresholds.
USEFUL FOR
Small routine purchases and top-ups that stay under the tiers which would trigger full verification.
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
- Big Dream Ventures B.V.source ↗
- REGISTRATION NO.
- 63338149source ↗
- INCORPORATED IN
- The Netherlandssource ↗
- REGISTERED ADDRESS
- Keizersgracht 482, 1017 EG Amsterdam, The Netherlandssource ↗
Registry research · reviewed 2026-08-08
Frequently Asked Questions
Is identity verification required?
The recorded KYC level is "light". Terms say Cryptorefills may suspend accounts or require Tier 3/full KYC with photo ID, live image and personal data under KYC/AML policies, especially for limits, travel and risk cases.
Which payment methods are accepted?
Please check the provider site for accepted payment methods.
Where is it available?
Recorded availability: US, EU, UK, AU, IN, ZA, NG, KE, BR, AR, and 1 more countries.
Is the operator based in a Five Eyes country?
No. The recorded jurisdiction is NL, 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 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
- COSMETICPrivacy policy changed - 0 added, 1 removed
- MATERIALTerms of service changed - 15 added, 1 removed
- COSMETICPrivacy policy 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.