CryptoRefills

A privacy-preserving tool offering genuine utility.

KYC: lightTrust 57/100NL

Best useGeneral usageGift Cards

KYC posturelight KYCTerms 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.

Main riskCAUTIONNo-KYC marketing is limit/risk-dependent; privacy policy covers passenger/guest data for travel bookings plus fraud, legal and traffic-data processing.

Review proofReviewed 2026-06-22KYC checked 2026-06-22 / inferred jurisdiction / official site batch 6 2026 06 22

Trust

CAUTION

JURISDICTIONNL

WARNINGNo-KYC marketing is limit/risk-dependent; privacy policy covers passenger/guest data for travel bookings plus fraud, legal and traffic-data processing.

AUDITED BYNone on record

TRUST SCORE

LAST VERIFIED6/24/2026

LAST UPDATED6/22/2026

Specs

KYC LEVELlight

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%

CATEGORIESGift Cards

BEST FORGeneral usage

FEATURESFlights & Hotels, eSIMs, Mobile Top-Ups, Instant

TOR—

REGIONS11 countries — United States, European Union, United Kingdom, Australia, India, South Africa, +5 more

About

Gift cards, mobile top-ups, eSIMs and travel products bought with Bitcoin, stablecoins and 100+ cryptocurrencies. Homepage advertises no KYC, but terms define spend tiers and full KYC triggers.

Follow the Money

  Big Dream Ventures B.V. — Amsterdam (NL)
  ──────────────────────────────────────
  CEO: Massimiliano Silenzi
  Revenue: ~1% markup, seed undisclosed
  Funding: Seed round Oct 2022 (undisclosed)
  ├─ Dutch B.V., EU/GDPR jurisdiction
  ├─ Flights, eSIMs, mobile top-ups
  └─ No KYC — Italian/Dutch founders

CryptoRefills — ownership and funding chain

Frequently Asked Questions

Does CryptoRefills require KYC or identity verification?

CryptoRefills has a KYC level of "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.

What payment methods does CryptoRefills accept?

Please check the provider site for accepted payment methods.

Is CryptoRefills available in my country?

CryptoRefills is available in: US, EU, UK, AU, IN, ZA, NG, KE, BR, AR, and 1 more countries.

Is CryptoRefills based in a Five Eyes country?

No. CryptoRefills is based in NL, which is not a Five Eyes member country.

Is CryptoRefills safe to use for privacy?

Use CryptoRefills with caution. No-KYC marketing is limit/risk-dependent; privacy policy covers passenger/guest data for travel bookings plus fraud, legal and traffic-data processing.

How fast is CryptoRefills checkout?

Gift card delivery is typically instant after payment confirmation.

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