Dutch store for gift cards, top-ups, eSIMs and travel paid in crypto, marketed as no-KYC
Privacy 6.1
Safety 7.1
Gift Cards Reviewed 22 Oct 2026
The Bitcoin Company review
App and web store for gift cards and prepaid Visa/Mastercard paid in bitcoin
- Accepts Lightning
- Email required
No ID mentioned KYC 1 Documentation reviewed
Privacy
5.9/ 10
Fair
Safety
5.0/ 10
Caution
Based on terms and documentation. No test transactions published yet. See the arithmetic
The Bitcoin Company review in short
The Bitcoin Company is a gift card store. Its terms put it at KYC level 1 of 4: no ID mentioned. NoKYC Score grades it 5.9/10 for privacy (fair) and 5.0/10 for safety (caution). In its favour: accepts Lightning. To watch: it requires an email address. No incidents are on record.
- Category
- Gift Cards
- KYC level
- 1 of 4: No ID mentioned
- Grades
- Privacy 5.9/10, Safety 5.0/10
- Sign-up
- Email required
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "The Bitcoin Company review", reviewed 22 Oct 2026, https://nokycscore.com/service/the-bitcoin-company
Also available as plain text.
What The Bitcoin Company is
The Bitcoin Company runs a mobile app and web store where customers buy gift cards and prepaid Visa and Mastercard products with bitcoin and stablecoins, and earn rewards on purchases. The site advertises discounts across more than 10,000 brands and global spending through prepaid cards usable almost anywhere. An account in the app or web app is required. The pages read for this review do not describe identity-verification rules, purchase limits, fees on prepaid cards or the countries served, so those fields are left empty here and should be checked in the terms and conditions.
What The Bitcoin Company offers, and what to watch
1 of 13 privacy and safety features, 1 warning in its terms.
"Not stated" means its own pages do not say.
Identity
- ID never required Not stated
- No account needed No
- No email needed No
- No phone number Not stated
Payment
- Accepts Monero Not stated
- Accepts Lightning Yes Bitcoin Lightning payments: fast, cheap and more private than on-chain.
- Accepts cash Not stated
Access
- Tor onion address Not stated
- Works without JavaScript Not stated
Trust
- Never holds your funds Not stated
- Independent audit Not stated
- Company named Not stated
- 5+ years operating Not stated
Warnings
- May ask for ID Not in terms
- Screens deposits Not in terms
- Holds your funds Not in terms
- Email required Yes An email address is required to use the service.
- Phone number required Not in terms
- Nobody accountable Not in terms
Does The Bitcoin Company require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 1: No ID mentioned. No identity requirement appears anywhere in the terms or documentation.
No identity verification is mentioned on the pages reviewed; the terms were not read.
How the grades add up
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
5.9- Starting points 50
- KYC level 1: No ID mentioned +12
- Accepts Lightning +1
- Requires email -4
- Total, clamped to 0–100 59
Safety
5.0- Starting points 50
- Total, clamped to 0–100 50
Test ledger
Real transactions run by our editors. A badge without a ledger is an assertion; this is the proof.
No test transactions published yet
The grades above rest on The Bitcoin Company’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
Incidents on record
No incidents are on record for The Bitcoin Company. If you have a documented case, report it.
User reviews
Reviews never change a grade. Reviews with a transaction reference are marked.
No reviews yet.
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The Bitcoin Company: common questions
Does The Bitcoin Company require KYC?
The Bitcoin Company is rated KYC level 1 of 4 on this site: no ID mentioned. No identity verification is mentioned on the pages reviewed; the terms were not read.
Is The Bitcoin Company safe to use?
The Bitcoin Company has a Safety grade of 5.0 out of 10 and a Privacy grade of 5.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is The Bitcoin Company legit?
The Bitcoin Company is a working gift card store. Being real is not the same as being safe: its Safety grade here is 5.0 out of 10, built from custody, liquidity, track record and incidents.
Is The Bitcoin Company 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 The Bitcoin Company.
Do I need an account or email to use The Bitcoin Company?
Email required.
Does The Bitcoin Company have a Tor onion address?
No official onion address was found on The Bitcoin Company's own pages.
Which cryptocurrencies does The Bitcoin Company support?
The Bitcoin Company supports BTC, and fiat payments in USD.
Can I use The Bitcoin Company over Tor?
The Bitcoin Company does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.