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The overview

The essentials, at a glance.

Plisio is a payment gateway. Its terms put it at KYC level 2 of 4: ID in rare cases. NoKYC Score grades it 4.9/10 for privacy (caution) and 3.8/10 for safety (poor). In its favour: accepts Monero. To watch: it holds your funds while you use it, requires an email address and is closed source. No incidents are on record.

What stands out

  • Accepts Monero

    Monero hides sender, receiver and amount, so the payment cannot be traced to you.

Before you use it

  • 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.

  • Closed source

    The code is not public, so its behaviour cannot be checked.

0 incidents on record

No test transactions published yet.

About Plisio

Plisio is a hosted crypto payment gateway and wallet for merchants, with an API, invoices, mass payouts and a white-label option. It accepts Bitcoin, Ethereum, Litecoin, Monero, Zcash, Dash, Dogecoin, USDT, USDC and others, and charges 0.5% (1.5% for white label). The homepage states no proof of identity is needed. The terms (PDF) describe funds held in service wallets, ask users to identify themselves only if an account appears hacked, and reserve the right to freeze an account at the request of state regulators; sanctioned persons and countries are excluded. No operating company or jurisdiction is named.

Cite this review or read as plain text

NoKYC Score, "Plisio review", reviewed 23 Oct 2026, https://nokycscore.com/service/plisio

Open plain-text review ↗

The feature review

Privacy, without the guesswork.

1 / 13 features confirmed4 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 MoneroYes

    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

0 / 5 confirmed
  • Never holds your fundsNo

    The operator never controls user funds, so it cannot freeze them.

  • Open sourceNo

    The code that matters is public and can be inspected.

  • Independent auditNot stated

    A third party audited the code or the no-logs claim, and the report is public.

  • Company namedNo

    The operating company and its jurisdiction are published.

  • 5+ years operatingNot stated

    Has operated continuously for five years or more.

Warnings

4 flagged
  • May ask for IDNot in terms

    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.

  • Closed sourceYes

    The code is not public, so its behaviour cannot be checked.

  • Nobody accountableYes

    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 Plisio require KYC?

Level 2 of 4

ID in rare cases

  1. 0
  2. 1
  3. 2
  4. 3
  5. 4

Not normally. Plisio's terms allow identity checks only in exceptional cases, such as a legal order. Checked against its own terms.

  • Account required
  • Email may be asked
  • Phone may be asked
  • ID only on legal order

KYC level 2: ID in rare cases. The terms allow identity checks only in exceptional cases, such as a legal order.

Homepage: "No proof of identity needed"; terms allow suspension for "Failure to identify yourself if we believe that your account has been hacked" and freezing at the request of state regulators.

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

4.9/ 10View calculation
  • Starting points 50
  • KYC level 2: ID in rare cases +4
  • Custodial -3
  • Closed source -2
  • Accepts Monero +4
  • Requires email -4
  • Total, clamped to 0–100 49

Safety

3.8/ 10View calculation
  • Starting points 50
  • Custodial -5
  • Closed source -3
  • Anonymous operator -4
  • Total, clamped to 0–100 38

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 Plisio’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 Plisio. 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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Alternatives to Plisio

All alternatives →

Plisio vs BitcartPlisio vs MoneroPayPlisio vs SHKeeperPlisio vs Bitrequest

Plisio: common questions

Does Plisio require KYC?

Plisio is rated KYC level 2 of 4 on this site: ID in rare cases. Homepage: "No proof of identity needed"; terms allow suspension for "Failure to identify yourself if we believe that your account has been hacked" and freezing at the request of state regulators.

Is Plisio safe to use?

Plisio has a Safety grade of 3.8 out of 10 and a Privacy grade of 4.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.

Is Plisio legit?

Plisio is a working payment gateway. Its operators do not publish a company or names, so nobody is publicly accountable for it. Being real is not the same as being safe: its Safety grade here is 3.8 out of 10, built from custody, liquidity, track record and incidents.

Is Plisio 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 Plisio.

Do I need an account or email to use Plisio?

Email required.

What fees does Plisio charge?

0.5% per transaction via API; 1.5% for white label; no monthly or setup fees. Fees were recorded from Plisio's own pages and can change; check before you send.

Does Plisio have a Tor onion address?

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

Which cryptocurrencies does Plisio support?

Plisio supports BTC, ETH, LTC, XMR, ZEC, DASH, DOGE, BCH, USDT, USDC, and fiat payments in USD.

Is Plisio custodial?

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

Can I use Plisio over Tor?

Plisio does not publish an official onion address.

Listing history

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