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
JURISDICTIONNL
CAUTIONSMSPool B.V. operates a Dutch marketplace for OTP numbers. Registration collects username/password and optional email; request IPs may be stored for DDoS/rate limiting, Cloudflare monitors visitor behavior, Stripe receives user ID/payment data, AML/payment screening may request identity/address, and data can be disclosed to law enforcement.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
SOURCE COVERAGE
■Verified evidenceTHIRD-PARTY REPORTED4/8Reviewed 25 Aug 2026 · Source → official site
LAST CHECKED2026-08-25
LAST UPDATED2026-08-25
Specs
DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 2/4
KYC TRIGGERSSignup collects username and password, with email optional; ordinary signup does not request document identity. IP addresses may be stored for DDoS/rate limiting, and cryptocurrency/card processors may require source-of-funds, purpose, identity or address verification. Direct Monero was removed on 2026-07-17 but remains available through resellers such as ProxyStore.
Review analysis, source material, related services, and history
Analysis
OVERVIEW
SMSPool is a marketplace for non-VoIP SMS verification across 150 or more countries, with a 16-digit account signup that skips personal details and Monero or cash recommended for private deposits.
LIMITS
It is a registered Netherlands entity whose terms permit AML and payment screening, transaction reporting and law-enforcement disclosure, and crypto deposits route through a third-party processor that can demand source-of-funds or identity verification.
USEFUL FOR
Bulk or API-based SMS verification where marketplace scale matters more than avoiding a compliance-oriented, Dutch-registered operator.
The recorded KYC level is "light". Signup collects username and password, with email optional; ordinary signup does not request document identity. IP addresses may be stored for DDoS/rate limiting, and cryptocurrency/card processors may require source-of-funds, purpose, identity or address verification. Direct Monero was removed on 2026-07-17 but remains available through resellers such as ProxyStore.
Which payment methods are accepted?
Please check the provider site for accepted payment methods.
Where is it available?
Recorded availability: GLOBAL.
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 2 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-25, and recorded risk is caution.
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.
Apply full-service rereview and score 4.0
Checked at, Description, Features, KYC last checked, and 7 more
Corporate registry information updated
Corporate
Provider presentation updated
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.
Non-VoIP SMS verification marketplace across 150+ countries with rentals, API access and account-number signup. → Non-VoIP SMS verification marketplace across 150+ countries with rentals, API access and username/password signup; email is optional.
Anonymous 16-digit account signup is source-verified and SMSPool recommends Monero or cash for private deposits. Terms also say cryptocurrency payments use a third-party processor that may require source-of-funds, purpose, identity or address verification for AML screening. → Signup collects username and password, with email optional; ordinary signup does not request document identity. IP addresses may be stored for DDoS/rate limiting, and cryptocurrency/card processors may require source-of-funds, purpose, identity or address verification. Direct Monero was removed on 2026-07-17 but remains available through resellers such as ProxyStore.
Last reviewed
2026-06-22 → 2026-08-25
Privacy warning
SMSPool operates in the Netherlands and provides a marketplace for anonymized phone-number SMS verification. Terms prohibit illegal use and allow AML/payment screening, transaction reporting, account suspension and law-enforcement/regulatory disclosures. → SMSPool B.V. operates a Dutch marketplace for OTP numbers. Registration collects username/password and optional email; request IPs may be stored for DDoS/rate limiting, Cloudflare monitors visitor behavior, Stripe receives user ID/payment data, AML/payment screening may request identity/address, and data can be disclosed to law enforcement.
Source reviewed
official site → primary_source_rereview_2026-08-25
Score assessment
not set → Operator data exposure: moderate; Control model: hosted-account; Source model: closed
Temporary non-VoIP SMS verification marketplace with 150+ countries, 1200+ services, one-time verifications, rentals, API access, and an anonymous account-number signup path. → Non-VoIP SMS verification marketplace across 150+ countries with rentals, API access and account-number signup.
SMS verification service with numbers from 100+ countries. API available. Accepts crypto alongside traditional payments. → Temporary non-VoIP SMS verification marketplace with 150+ countries, 1200+ services, one-time verifications, rentals, API access, and an anonymous account-number signup path.
Jurisdiction confidence
inferred → verified
KYC last checked
2026-03-28 → 2026-06-22
Kyc note
Account registration required. Some payment methods may require identity verification. → Anonymous 16-digit account signup is source-verified and SMSPool recommends Monero or cash for private deposits. Terms also say cryptocurrency payments use a third-party processor that may require source-of-funds, purpose, identity or address verification for AML screening.
Last reviewed
2026-03-28 → 2026-06-22
Privacy warning
not set → SMSPool operates in the Netherlands and provides a marketplace for anonymized phone-number SMS verification. Terms prohibit illegal use and allow AML/payment screening, transaction reporting, account suspension and law-enforcement/regulatory disclosures.
Source reviewed
older source, not independently verified → official site