Service overview
Azteco
azte.co
Bitcoin vouchers bought with cash or card and redeemed to your own wallet
No registrationAccepts cash
Privacy 7.3/10
Safety 5.5/10
Read the evidence
Coinfinity review
Austrian MiCA-licensed Bitcoin broker; identity verification is part of registration
Privacy score
1.1/ 10
PoorHow much you reveal
See the score breakdown Safety score
5.1/ 10
CautionHow well you’re protected
See the score breakdown Identity policy
4/ 4 KYC level
ID mandatory Read the policy Evidence
Documentation reviewed Grades based on published terms and documentation.
0 published tests Two grades. Different questions.Understand the methodology
The overview
The essentials, at a glance.
Coinfinity is an on-ramp. Its terms put it at KYC level 4 of 4: ID mandatory. NoKYC Score grades it 1.1/10 for privacy (poor) and 5.1/10 for safety (caution). In its favour: accepts Lightning and company named. To watch: it may ask for ID and requires an email address. No incidents are on record.
What stands out
- Accepts Lightning
Bitcoin Lightning payments: fast, cheap and more private than on-chain.
- Company named
The operating company and its jurisdiction are published.
Before you use it
- May ask for ID
The terms reserve the right to demand identity documents, often after a risk flag.
- Email required
An email address is required to use the service.
No test transactions published yet.
About Coinfinity
Coinfinity GmbH of Graz, Austria, is a Bitcoin-focused broker offering one-off and recurring purchases by bank transfer or SEPA Instant through its app and web portal, an integrated wallet, Lightning purchases and services for businesses and large clients. The site says it is regulated in Europe and links to an announcement of its MiCA licence. Its general terms (AGB) say registration requires the user to disclose personal data, complete a questionnaire about transaction behaviour and verify their identity with proof of identity, and list deposits without requested proof of the origin of funds, deposits outside trading limits and expired identity documents as reasons an order can be refused. The homepage describes the integrated wallet as in-app custody; whether purchases can be sent to an external wallet was not confirmed on the pages read. Its Bitcoinbon voucher site is geo-blocked outside Austria, so voucher terms were not read.
Cite this review or read as plain text
NoKYC Score, "Coinfinity review", reviewed 23 Oct 2026, https://nokycscore.com/service/coinfinity
Open plain-text review ↗The feature review
Privacy, without the guesswork.
2 / 13 features confirmed2 warnings in the recorded terms
Identity
0 / 4 confirmed
- ID never requiredNo
The terms rule identity checks out, or the design makes them impossible.
- No account neededNo
Usable without creating an account, or the account is only a random number.
- No email neededNo
An email address is not required to sign up or use it.
- No phone numberNot stated
A phone number is never required.
Payment
1 / 2 confirmed
- Accepts MoneroNot stated
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- Accepts LightningYes
Bitcoin Lightning payments: fast, cheap and more private than on-chain.
Access
0 / 2 confirmed
- Tor onion addressNot stated
An official .onion address, reachable only through Tor.
- Works without JavaScriptNot stated
Core functions work with scripts disabled, as in Tor Browser on its safest setting.
Trust
1 / 5 confirmed
- Never holds your fundsNot stated
The operator never controls user funds, so it cannot freeze them.
- Refund without IDNot stated
The terms commit to refunding a stopped order without identity documents.
- Independent auditNot stated
A third party audited the code or the no-logs claim, and the report is public.
- Company namedYes
The operating company and its jurisdiction are published.
- 5+ years operatingNot stated
Has operated continuously for five years or more.
Warnings
2 flagged
- May ask for IDYes
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens depositsNot in terms
Deposits are scored by blockchain analytics; a flag can freeze them.
- Holds your fundsNot in terms
The operator controls user funds while they are on the platform.
- Email requiredYes
An email address is required to use the service.
- Phone number requiredNot in terms
A phone number is required to use the service.
- Nobody accountableNot in terms
No company or person is publicly responsible for the service.
“Not stated” means the service’s own pages do not say. Expand a group to see every check.
Identity requirements
Does Coinfinity require KYC?
Level 4 of 4
ID mandatory
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
Yes. Coinfinity requires identity verification from every user. Checked against its own terms.
- Account required
- Email may be asked
- Phone may be asked
- ID required
KYC level 4: ID mandatory. Identity verification is required to use the service.
AGB 3.1: registration requires the user to disclose personal data, fill in a questionnaire on transaction behaviour and 'sich mit einem Nachweis seiner Identität verifiziert' (verify with proof of identity).
Transparent by design
Every point, explained.
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
1.1/ 10
- Starting points 50
- KYC level 4: ID mandatory -32
- May request ID -7
- Total, clamped to 0–100 11
Safety
5.1/ 10
- Starting points 50
- May request ID -4
- Legal entity disclosed +5
- Total, clamped to 0–100 51
Evidence, not promises
Test ledger 0
Published test transactions, with the route, amount and outcome available to inspect.
No test transactions published yet
The grades above rest on Coinfinity’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
The track record
Incidents 0
No incidents on record
We have no documented cases for Coinfinity. An empty record does not guarantee a service is risk-free.
Community experience
What users are saying 0
Reviews never change a grade. Reviews with a transaction reference are marked.
Have you used Coinfinity?
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Alternatives to Coinfinity
All alternatives → Service overview
DFX
dfx.swiss
Swiss bank-transfer on/off-ramp that pays out to the customer's own wallet
Identity checks possible
Privacy 2.1/10
Safety 6.2/10
Read the evidence
Service overview
Mt Pelerin
mtpelerin.com
Swiss on/off-ramp with a CHF 999 per month tier that needs no ID document
Identity checks possible
Privacy 1.9/10
Safety 6.1/10
Read the evidence
Service overview
Bitcoin Well
bitcoinwell.com
Canadian bitcoin-only platform and ATM network delivering to self-custody wallets
Identity checks possible
Privacy 1.2/10
Safety 5.8/10
Read the evidence
Coinfinity vs AztecoCoinfinity vs DFXCoinfinity vs Mt PelerinCoinfinity vs Bitcoin Well
Coinfinity: common questions
Does Coinfinity require KYC?
Coinfinity is rated KYC level 4 of 4 on this site: ID mandatory. AGB 3.1: registration requires the user to disclose personal data, fill in a questionnaire on transaction behaviour and 'sich mit einem Nachweis seiner Identität verifiziert' (verify with proof of identity).
Is Coinfinity safe to use?
Coinfinity has a Safety grade of 5.1 out of 10 and a Privacy grade of 1.1 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Coinfinity legit?
Coinfinity is a working on-ramp. It publishes the company that runs it, in Austria. Being real is not the same as being safe: its Safety grade here is 5.1 out of 10, built from custody, liquidity, track record and incidents.
Is Coinfinity a scam?
NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for Coinfinity. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use Coinfinity?
Email required.
Does Coinfinity have a Tor onion address?
No official onion address was found on Coinfinity's own pages.
Which cryptocurrencies does Coinfinity support?
Coinfinity supports BTC, and fiat payments in EUR.
Is Coinfinity custodial?
Coinfinity uses a mixed custody model. Read the listing for details.
Can I use Coinfinity over Tor?
Coinfinity does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.