# Crypto Voucher review: KYC policy, privacy and safety grades

> 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.

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

## Key facts
- **Category:** On-Ramps
- **KYC level:** 3 of 4: ID on risk flag
- **Grades:** Privacy 2.2/10, Safety 4.6/10
- **Sign-up:** Email required
- **Custody:** custodial
- **Jurisdiction:** Slovakia
- **Incidents on record:** 0
- **Last reviewed:** 23 Oct 2026
- **Official website:** https://cryptovoucher.io

## What it is
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.

## What the terms say about ID
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'.

## Features and warnings
- **Identity:** ID never required: no; No account needed: no; No email needed: no; No phone number: not stated
- **Payment:** Accepts Monero: not stated; Accepts Lightning: not stated
- **Access:** Tor onion address: not stated; Works without JavaScript: not stated
- **Trust:** Never holds your funds: no; Refund without ID: not stated; Independent audit: not stated; Company named: yes; 5+ years operating: not stated
- **Warnings:** May ask for ID: yes; Screens deposits: not in terms; Holds your funds: yes; Email required: yes; Phone number required: not in terms; Nobody accountable: not in terms

## 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.

## Sources
- https://cryptovoucher.io
- https://cryptovoucher.io/terms-conditions

How grades are calculated: https://nokycscore.com/methodology