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NoKYC Score

Bitrefill vs The Bitcoin Company

They are level on Safety. The Bitcoin Company has the higher Privacy grade, 5.9 against 2.1.

Bitrefill

Largest crypto gift-card, top-up and eSIM store; terms allow KYC requests

Privacy

2.1/ 10

Poor

Safety

5.0/ 10

Caution

ID on risk flag KYC 3 Docs reviewed Full review →

The Bitcoin Company

App and web store for gift cards and prepaid Visa/Mastercard paid in bitcoin

Privacy

5.9/ 10

Fair

Safety

5.0/ 10

Caution

No ID mentioned KYC 1 Docs reviewed Full review →

Side by side

BitrefillThe Bitcoin Company
Category Gift Cards Gift Cards
KYC policy ID on risk flag No ID mentioned
Custody Mixed N/A
Sign-up Email optional Email required
Open source No No
Tor onion address No No
Coins BTC, ETH, USDT, USDC, LTC BTC
Pay with Crypto, Lightning Crypto, Lightning
Founded 2014 Not published
Jurisdiction Sweden Not published
Incidents on record 1 0
Published tests (180 days) 0 0

Only Bitrefill

Legal entity disclosedAML screeningMay request IDClosed source5+ years operatingRuns an affiliate programme

Both

Accepts Lightning

Only The Bitcoin Company

Requires email

Where they sit among gift cards

2 2 4 4 6 6 8 8 10 10 PRIVATE AND SAFE SAFE, ASKS MORE PRIVATE, LESS PROVEN PRIVACY GRADE → SAFETY GRADE → Cryptorefills Privacy 6.1 · Safety 7.1 Coincards Privacy 5.9 · Safety 6.5 Coinsbee Privacy 2.3 · Safety 5.8 ProxyStore Digital G Privacy 8.2 · Safety 5.5 UseBitcoin Privacy 6.3 · Safety 5.5 The Bitcoin Company Privacy 5.9 · Safety 5.0 Bitrefill Privacy 2.1 · Safety 5.0 Anon Privacy 5.8 · Safety 4.7
Trade Spend Infrastructure Identity 8 services. Hover or tap a point.

Questions

Is Bitrefill or The Bitcoin Company safer?

They have the same Safety grade, 5.0 out of 10.

Does Bitrefill or The Bitcoin Company require KYC?

Bitrefill is KYC level 3 (ID on risk flag). The Bitcoin Company is KYC level 1 (no ID mentioned).

Which has more incidents on record?

Bitrefill has 1 and The Bitcoin Company has 0 documented incidents in the registry.

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