Crypto Voucher is an on-ramp. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.2/10 for privacy (poor) and 4.6/10 for safety (caution). In its favour: company named. To watch: it may ask for ID, holds your funds while you use it and requires an email address. No incidents are on record.

What stands out

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.
Holds your funds
The operator controls user funds while they are on the platform.
Email required
An email address is required to use the service.

0 incidents on record

No test transactions published yet.

About Crypto Voucher

Crypto Voucher sells codes that are redeemed for crypto on its own website, bought through more than 45 online distributors or directly by card, Skrill, SEPA, Paysafecard, Flexepin or Klarna. It is run by Fintegence s.r.o. of Bratislava, which the site says is a crypto-asset service provider licensed and supervised by the National Bank of Slovakia under MiCA. The terms require registration with a valid email address before any service can be used, and purchased crypto is credited to a wallet operated by the provider. They also let the provider carry out AML checks before providing any service, verify identity through automated tools or external providers, and request identity documents, a selfie, proof of residence and proof of the origin of funds; it may refuse service or close the account based on those checks. Vouchers are valid for 180 days. No amount below which identity is never requested was found in the terms.

Cite this review or read as plain text

NoKYC Score, "Crypto Voucher review", reviewed 23 Oct 2026, https://nokycscore.com/service/crypto-voucher

Open plain-text review ↗

The feature review

Privacy, without the guesswork.

1 / 13 features confirmed3 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

0 / 2 confirmed

Accepts MoneroNot stated
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
Accepts LightningNot stated
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 fundsNo
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

3 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 fundsYes
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 Crypto Voucher require KYC?

Level 3 of 4

ID on risk flag

0 Never
1 Not mentioned
2 Rare
3 On risk flag
4 Mandatory

Not for standard use, but Crypto Voucher's terms let it hold funds and ask for ID or proof of source of funds after a risk flag, or above a usage limit. Checked 23 Oct 2026 against its own terms.

Account required
Email may be asked
Phone may be asked
ID possible after a flag

KYC level 3: ID on risk flag. The terms allow funds to be held and identity demanded after an automated risk flag.

Terms: the provider 'is entitled to perform AML checks before providing any Service, even repeatedly' and may request 'a copy of an identity card or other identity document, a photograph of the person (selfie), proof of permanent residence, proof of origin of income and funds'.

Read the terms we assessed ↗

Transparent by design

Every point, explained.

Methodology

Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.

Privacy

2.2/ 10View calculation

Starting points 50
KYC level 3: ID on risk flag -14
Requires email -4
Custodial -3
May request ID -7
Total, clamped to 0–100 22

Safety

4.6/ 10View calculation

Starting points 50
Custodial -5
May request ID -4
Legal entity disclosed +5
Total, clamped to 0–100 46

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 Crypto Voucher’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

Report an incident

No incidents on record

We have no documented cases for Crypto Voucher. 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.

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Crypto Voucher: common questions

Does Crypto Voucher require KYC?

Crypto Voucher is rated KYC level 3 of 4 on this site: ID on risk flag. Terms: the provider 'is entitled to perform AML checks before providing any Service, even repeatedly' and may request 'a copy of an identity card or other identity document, a photograph of the person (selfie), proof of permanent residence, proof of origin of income and funds'.

Is Crypto Voucher safe to use?

Crypto Voucher has a Safety grade of 4.6 out of 10 and a Privacy grade of 2.2 out of 10. No incidents are on record. Evidence level: documentation reviewed.

Is Crypto Voucher legit?

Crypto Voucher is a working on-ramp. It publishes the company that runs it, in Slovakia. Being real is not the same as being safe: its Safety grade here is 4.6 out of 10, built from custody, liquidity, track record and incidents.

Is Crypto Voucher 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 Crypto Voucher. Its terms also allow it to hold a flagged deposit and ask for identity documents.

Do I need an account or email to use Crypto Voucher?

Email required.

Does Crypto Voucher have a Tor onion address?

No official onion address was found on Crypto Voucher's own pages.

Which cryptocurrencies does Crypto Voucher support?

Crypto Voucher supports BTC, ETH, LTC, SOL, DOGE, USDC, and fiat payments in EUR.

Is Crypto Voucher custodial?

Yes. Crypto Voucher holds funds during a trade, which means it is able to delay or freeze them.

Can I use Crypto Voucher over Tor?

Crypto Voucher does not publish an official onion address.

Listing history

23 Oct 2026 Listing added. Facts and KYC level set from the service's own terms and documentation.