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Tag: custodial

17 providers match custodial. What does this tag mean →

custodial

Provider holds user funds at some point during the flow (escrow, partner-routed CEX leg, intermediate balance). Use is contractually time-bounded but funds are temporarily under operator control.

Largest crypto-funded gift-card marketplace — Amazon, Uber, eSIMs, mobile top-ups.

CoinCards A /cards

Canadian-based gift-card store, accepts BTC/XMR/ETH and many alts.

Coinsbee A /cards

Pay with 200+ cryptocurrencies for gift cards in 165 countries.

Fedimint A /wallets

Federated Chaumian e-cash. Trust split across a federation instead of a single mint operator.

Bybit Card B /cards

CEX-funded Mastercard prepaid — Beta tier ($500/mo) easy to maintain: ~$50/mo cap on USDT cashback + 100% on ChatGPT/Netflix/Spotify/Prime/TradingView (may share the cap). Heavy KYC.

Cashu B /wallets

Chaumian eCash on Bitcoin. Blinded signatures = zero-knowledge balance for the mint. Settled on Lightning.

Coinos B /exchanges

No-KYC Lightning wallet + custodial swap service. Lightning ↔ on-chain ↔ liquid.

kyc.rip Cards B /cards

Prepaid card + gift-card aggregator. Routes orders across upstream issuers; wallet-funded checkout in XMR / BTC / USDT.

Crypto-funded retailer gift cards — Amazon, Steam, Walmart, hundreds more.

Trocador Prepaid B /cards

Trocador's prepaid-card aggregator — multiple issuers behind one purchase flow.

Crypto.com Visa C /cards

Staked-CRO tier system with cashback up to 5%. Heavy KYC.

MoonPay Prepaid C /cards

Mainstream-issued prepaid card. KYC required, broad acceptance.

SplitNOW C /exchanges

Aggregator that routes XMR through CEX partners (Bybit, WhiteBIT, Gate) to USDT splits across up to 100 destination wallets. Web3-wallet signin, no Web2 KYC. Hidden spread above the user-visible quote.

Wirex Visa C /cards

Crypto-funded Visa with cashback rewards. KYC required, regulated issuer.

xmr2cex C /exchanges

No-KYC swap that openly states an average ~3.9% fee on CEX-sourced liquidity (OrangeFren-measured avg: 4.6%). Transparent-fees counterpart to silent-spread aggregators — pay the fee, see the fee.