Pintopay

Crypto card and top-up product.

pintopay.me

KYC: light
HK
Evidence and facts →

Crypto card and top-up product.

Common useVirtual/Physical CardVirtual/Physical CardOperator dataHosted

Identity checkslight KYCDocument check: light · identity exposure level 2/4

Evidence and riskPartial evidenceCautionSome material claims still need confirmation.; those sources show trade-offs worth reading.

Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageEvidence confidence66/100

Evidence and facts

JURISDICTIONHK

CAUTIONCard service with explicit AML/KYC language on the official homepage; expect identity/payment monitoring and issuer compliance checks.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

EVIDENCE CONFIDENCE

THIRD-PARTY REPORTED6/7

Why evidence is 66/100Formula 3.1

Source coverageSome material claims still need confirmation: +42
Review ageOldest recorded check is 62 days old: +24

Full scoring method

LAST CHECKED2026-06-23

LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 2/4

KYC TRIGGERSOfficial homepage advertises ISO AML/KYC secure platform and 3D Secure; treat as light-to-medium KYC card service, not no-KYC.

FEE3%

LIMIT5,000 daily (currency not recorded)

NETWORKSvisa, mastercard, applepay, googlepay, 3ds, atm

CATEGORIESVirtual/Physical Card

FEATURESApple/Google Pay, ATM on physical, USDT top-ups

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

Crypto card and top-up product. Its official homepage advertises AML/KYC controls and 3D Secure.

Analysis

OVERVIEW

Pintopay offers a Telegram Mini App crypto card with Apple and Google Pay support, ATM withdrawal on the physical card, and USDT top-ups, at a 3% fee.

LIMITS

The homepage advertises an AML/KYC secure platform with 3D Secure, so this is a light-to-medium KYC card rather than a no-KYC one, and founderIntel found no formal regulatory licensing for the Delaware LLC and UAE operating structure behind it.

USEFUL FOR

USDT-funded everyday card spending for users who accept upfront AML/KYC checks and an unlicensed, early-stage operator.

Sources · reviewed 2026-07-16

Official site ↗

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: UANT Limitedsource ↗
REGISTRATION NO.: 77341227source ↗
INCORPORATED IN: Hong Kongsource ↗
INCORPORATED ON: 18-NOV-2024source ↗

Registry research · reviewed 2026-08-08

Company registry ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Official homepage advertises ISO AML/KYC secure platform and 3D Secure; treat as light-to-medium KYC card service, not no-KYC.

Which payment methods are accepted?

Accepted payment methods: visa, mastercard, applepay, googlepay, 3ds, atm.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is HK, 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 66/100 and recorded risk is caution.

Which payment networks are supported?

Accepted networks: visa, mastercard, applepay, googlepay, 3ds, atm.

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Sources and history

Terms and privacy policy

No changes to the documents we watch since we started checking on 16 Feb 2026. Last checked 9 Aug 2026.

Service history

Latest meaningful changes to the facts shown on this provider page.

9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate
6 Aug 2026
Provider presentation updated
Best for, Description, Evidence status, Recorded risk, and 1 more

Full service history

9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: UANT Limited; Registration number: 77341227; Registry url: https://www.cr.gov.hk/; Incorporation jurisdiction: Hong Kong; Incorporation date: 18-NOV-2024; Officers: none; Prior entities: none
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCrypto card and top-up product with AML checks.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Description
Crypto card/top-up product. Official homepage advertises AML/KYC secure platform and 3D Secure, so this should not be treated as no-KYC.Crypto card and top-up product. Its official homepage advertises AML/KYC controls and 3D Secure.
Evidence status
not setpartial
Recorded risk
not setcaution
Trust level
unvettednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-23
Jurisdiction
not setHK
Review source: official site · public history entry
22 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-282026-06-22
Description
Spend crypto via virtual cards; Mobile top-ups & Visa. (Light KYC)Crypto card/top-up product. Official homepage advertises AML/KYC secure platform and 3D Secure, so this should not be treated as no-KYC.
KYC last checked
2025-08-282026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.Official homepage advertises ISO AML/KYC secure platform and 3D Secure; treat as light-to-medium KYC card service, not no-KYC.
Last reviewed
2025-08-282026-06-22
Privacy warning
not setCard service with explicit AML/KYC language on the official homepage; expect identity/payment monitoring and issuer compliance checks.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2025-08-28
Last reviewed
not set2025-08-28
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
26 Apr 2026updated
Provider presentation updated
Domain
pintopay.compintopay.me
Url
https://pintopay.com/https://pintopay.me/
Review source: source not recorded · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
partial2
Review source: source not recorded · public history entry
15 Mar 2026updated
SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction
Countries
noneGLOBAL
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set3%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
219not set
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/pintopaynot set
Twitter
https://x.com/pintopaynot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/pintopay
Twitter
not sethttps://x.com/pintopay
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/pintopaynot set
Twitter
https://x.com/pintopaynot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/pintopay
Twitter
not sethttps://x.com/pintopay
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setunvetted
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
Pintopay - pintopay.comSpend crypto via virtual cards; Mobile top-ups & Visa. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

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.