Regiones disponibles
Se admite la solicitud o activación normal
Estados UnidosUS
- Evidencia
- Compatible oficialmente
Base de tarjetas / Mastercard / Visa / Tarjeta cripto prepago
T
Trocador Prepaid Card
Actualizado: 1 ago 2026
Trocador Prepaid Cards es un servicio de compra de tarjetas prepago virtuales de terceros ofrecido por Trocador. Los usuarios no necesitan abrir una cuenta bancaria a largo plazo y pueden comprar tarjetas Visa o Mastercard de valor fijo en dólares utilizando activos digitales como BTC, XMR, ETH, USDT, USDC, entre otros. Los productos actuales incluyen planes de uso internacional y planes limitados a Estados Unidos. Las tarjetas se utilizan principalmente para compras en línea y, según el plan de emisión específico, pueden vincularse a monederos de pago móvil.
Ausencia confirmada en App Store
Información oficial y de la empresa
Identidad del emisor y datos societarios
Trocador.app es propiedad y está gestionado por Reta Development Assets LLC, y ofrece principalmente un agregador de intercambio de criptoactivos no custodial, AnonPay, tarjetas de regalo y una puerta de entrada para la compra de tarjetas prepago. Trocador se encarga de la interfaz de pedidos, el enrutamiento de pagos con criptoactivos y la asistencia al cliente, pero no es un banco ni el emisor real de tarjetas. La tarjeta Swype está gestionada por el programa Swype de Reloadly, y los términos actuales enumeran a Regions Bank como banco emisor; el emisor específico de otras tarjetas limitadas a EE. UU. se rige por la página de intercambio y el acuerdo del titular de la tarjeta.
- Empresa / emisor
- Trocador
- Razón social
- Trocador
- Región de registro
- Sin confirmar
- Sede
- Sin confirmar
- Tipo de empresa
- Crypto exchange
- Estado de verificación
- Verificado
- Sitio del emisor
- Enlace oficial
- Página de solicitud
- Enlace de solicitud
Resumen de la tarjeta
El usuario accede a la página Prepaid Cards de Trocador, selecciona el proveedor de la tarjeta, el valor nominal y el activo de pago, proporciona una dirección de correo electrónico para recibir el enlace de canje y envía los criptoactivos a la dirección del pedido. Una vez confirmado el pago, activa la tarjeta virtual en la página del proveedor externo y consulta el número de la tarjeta, la fecha de vencimiento, el código de seguridad y el saldo. La tarjeta utiliza un saldo prepago y no ofrece sobregiro ni línea de crédito, ni admite la retirada directa de criptoactivos. Los distintos productos de tarjeta están destinados respectivamente a transacciones internacionales o dentro de Estados Unidos. Los datos de activación, las restricciones de comercios, las billeteras móviles, las comisiones por cambio de divisas, la vigencia del saldo y la verificación de identidad dependen del proveedor real de la tarjeta.
Mastercard / Visa experiencia de tarjetaDisponibilidad regionalLas condiciones pueden cambiar
Aviso: No hay avisos adicionales.
Variantes y diferencias de comisiones
Compara registros de comisiones verificados entre formatos y niveles
Arrastra o desliza la tabla para ver todas las tarjetas; las etiquetas quedan fijas
T Trocador Swype Internacional Mastercard | T Trocador Tarjeta Visa de Recompensas de EE. UU. | T Trocador MyPrepaidCenter Mastercard | |
|---|---|---|---|
| Formato | Tarjeta virtual | Tarjeta virtual | Tarjeta virtual |
| Comisiones | |||
| Comisión mensual | 2.5 USD Se cobra continuamente a partir del segundo mes. | Gratis No se cobra comisión mensual de mantenimiento | Gratis No se cobra comisión mensual de mantenimiento |
| Comisión de emisión | 2 USD Comisión de emisión fija por tarjeta. | 2 USD Comisión de emisión fija por tarjeta. | 2 USD Comisión de emisión fija por tarjeta. |
| Comisión de cajero | — | — | — |
| Comisión de cambio | 0.55 USD + 2.75% Se cobra por cada transacción en moneda extranjera. | — | 2% Se aplica un cargo por transacciones en el extranjero o en moneda distinta al dólar estadounidense. |
| Comisión de recarga | 3% Calculado según el monto de compra de la tarjeta. | 3% Calculado según el monto de compra de la tarjeta. | 3% Calculado según el monto de compra de la tarjeta. |
| Comisión por transacción fallida | 0.15 USD Se cobra según la región y el tipo de transacción, con un monto de 0,15 a 0,55 USD. | — | — |
| Recompensas | |||
| Reembolso | — | — | — |
| Recompensa cripto | — | — | — |
| Recompensas por staking | — | — | — |
| APR de staking | — | — | — |
| Bono de bienvenida | — | — | — |
| Bono por referido | — | — | — |
| Límites | |||
| Límite de gasto diario | 1,000 USD Sujeto al límite de saldo prepagado de la tarjeta. | 1,000 USD Sujeto al límite de saldo de una sola tarjeta | 1,000 USD Sujeto al límite de saldo de una sola tarjeta |
| Límite de gasto mensual | — | — | — |
| Límite de retirada en cajero | — | — | — |
| Red |
Las comisiones pueden variar por región, nivel y política oficial. Comprueba las condiciones oficiales más recientes.
Regiones y disponibilidad en China
Estado de solicitud según fuentes públicas, políticas oficiales y experiencias de usuarios. No es asesoramiento de solicitud.
Regiones no admitidas o restringidas
La solicitud o algunas funciones no están disponibles o tienen límites
CubaCUSiriaSYCorea del NorteKPIránIR
- Evidencia
- Restringido oficialmente
Regiones sin confirmar
No hay evidencia suficiente
Sin registros
- Evidencia
- Fuentes públicas
Disponibilidad en China
A continuación se conserva el texto original.
Original
1、中国大陆：不可申请，美国限定卡不可申请；Swype Mastercard 须通过供应商地区及身份审核，可在支持 Mastercard 的线上商户和移动钱包使用。
2、香港：不可申请，美国限定卡不可申请；Swype Mastercard 须通过供应商实名验证，可在支持 Mastercard 的线上和非接触式商户使用
3、澳门：不可申请，美国限定卡不可申请；Swype Mastercard 的购买及激活受供应商风控约束，可在国际卡受理商户消费。
4、台湾：不可申请，美国限定卡不可申请；Swype Mastercard 须通过地区及身份审核，可在支持 Mastercard 的线上和移动钱包商户使用。
Actualizado: 1 ago 2026
Requisitos KYC
Requisitos y límites actuales de verificación de identidad
KYC obligatorio
SíObligatorioNivel KYC
KYC por nivelesRequisito confirmadoComprobante de domicilio
NoNo obligatorioDocumentos aceptados
Licencia de conducir / Documento de identidad emitido por el gobierno
Tiempo de revisión / límites regionales
Las tarjetas normales se activan en línea; si hay anomalías de identidad, región o riesgo de transacción, se pasa a revisión manual de cumplimiento.
Proveedor KYC
No divulgado
Actualizado
1 ago 2026
Compatibilidad de pagos
Estado y fecha de actualización por escenario de pago · La disponibilidad real puede variar por región, comercio y política del emisor
Resumen de compatibilidad12 escenarios
Compatible5
No compatible7
Actualizado1 ago 2026
Carteras digitales
Alipay
No compatible
1 ago 2026
Carteras digitales
Apple Pay
Compatible
1 ago 2026
Servicios de efectivo
Retirada en cajero
No compatible
1 ago 2026
Herramientas de IA
ChatGPT
No compatible
1 ago 2026
Herramientas de IA
Claude
No compatible
1 ago 2026
Carteras digitales
Google Pay
Compatible
1 ago 2026
Herramientas de IA
Midjourney
No compatible
1 ago 2026
Pagos presenciales
TPV en tienda
Compatible
1 ago 2026
Compras en línea
Compras en línea
Compatible
1 ago 2026
Carteras digitales
PayPal
No compatible
1 ago 2026
Suscripciones
Pago de suscripciones
Compatible
1 ago 2026
Carteras digitales
WeChat Pay
No compatible
1 ago 2026
Reseñas de usuarios
Mostrando 10 reseñas aprobadas asociadas a esta tarjeta
The process was easy.
The process was easy.
I did sent XMR to receive SOL to a Wallet and it took some time because Monero takes usually some time.
After 10 confirmations of Monero Blockchain I contacted the Service with Telegram because SOL wasn't still there.
The support answered early and solved this transaction successfully
Ver original This is my genuine experiencefjng Order Number:ktpqdweYvA
This is my genuine experience, and I am not writing this review just to give Trocador a positive rating.
I encountered an issue with an exchange made through Trocador’s website. I was concerned at first, but the Trocador team handled the situation with patience and professionalism. They took the time to communicate with me, investigate the issue, and finally helped resolve it successfully.
What impressed me most was their willingness to support users when problems occurred. This experience gave me more confidence in using Trocador, knowing that there is a responsible team behind the service.
I believe Trocador is a reliable platform and I would recommend it to others looking for a safer and more trustworthy exchange experience. This review is based on my real experience and honest opinion.
Ver original One of the best customer services I…
One of the best customer services I have ever experience.
Very quick reply. Friendly. And could resolve my problem within minutes.
Absolutely recommendable!
Ver original Excellent aggregator - but watch out
Excellent aggregator - should be invented if he didn't already exist. Just be aware that there are black sheep among his "partners", and when something "goes wrong" they'll say "outside our control" - and Trocador will say "outside their control". Real story, see my review on StealthEx - and I had followed up with Trocador who had ranked him high based on his "maybe, when I feel like it" promise of 30 minutes turnaround.
Update: How do you know they read this review and tacitly accept that my warning was justified? By the fact that they did not answer - they have a good thing going - and they're not going to be held accountable for the black sheep they let graze on our meadow and skim our swaps - a big herd is better than a good one for them.
Update 2: To their credit Trocador not only reacted here (plugging the "outside their control" line) but also reached out to me and offered compensation for the delay. That's as good as it gets in the modern world, of which crypto-finance is a very typical part - whatever were it's founding principles, but then there's not much Jesus left in Christianity, either. There were times when the cratsman that made your Swiss watch stood in for lifelong service and when your Rolls broke down in the Midle East you got spares and repair - and your later offer to pay way rejected ("there was no repair") - and you CAN still buy a Mercedes that can travel comfortably at 120mph without it's rear-bonnet flying off or the wind wheezing/whining through the door-frames and the thunder of turbulences driving you mad - and you are not told that the 120mph is an average you have no claim to - and on some days they may deliver a vehicle which just does 30mph.
Eichendorf again: Hüte Dich, sei wach und munter.
Pro-Tip: You have to grab them where it hurts.
Final Update: Received Trocador's compensation and assurance to monitor their partners and so am closing this case on a positive note bumping up my rating by one.
Respuesta oficial
Ver original Dear user, after investigating your swap, we found it is now completed. The partner StealthEx had a temporary issue with one of their Liquidity Providers, so they routed your swap to another centralized exchange which waits for a superior number of block confirmations, so that caused a delay on your swap. The ETA we display on Trocador is an average of how much time it takes for a swap, considering all the swaps performed recently on that service. However it is not the same as to say your swap would take exactly a certain amount of time. The important part is that you did receive your funds on your address at the end, and also that our support team provided you help through e-mail. In no circumstance you were left alone. Having said that, our support team is still pursuing StealthEx to refund you the difference from the market rate, and even if they don't do it, we will raise the issue to the Trocador core team. We are glad you find our service excellent, thanks. We hope to solve your issue soon.
The best crypto swap service ever
The best crypto swap service ever, ensuring users satisfactory through execution, reliability, safety and customer support
Deserved the 5 stars ⭐️ ⭐️ ⭐️ ⭐️ ⭐️
Ver original Ongoing AML Review Experience with…
Ongoing AML Review Experience with EasyBit via Trocador
I am sharing my personal experience so that other users can better understand the potential risks of prolonged AML/KYC reviews when using crypto swap services and exchange aggregators.
This post is not intended as harassment or a definitive accusation.
It reflects my own unresolved experience, timeline, and the documentation I submitted throughout the review process.
Case Information
Platform used: Trocador
Exchange provider: EasyBit
EasyBit Order ID: QR3u******8Qz
Trocador Transaction ID: 22673:26****66
Transaction date:
March 4, 2026
As of today, this case has remained under AML/compliance review for more than two months.
What Happened
I chose to use Trocador because the exchange rates and fees appeared competitive.
After submitting the transaction, the case entered an AML review process and has remained unresolved for an extended period of time.
Throughout this process, I was repeatedly asked to provide extensive verification materials, including:
Government-issued ID
KYC verification
Handwritten declaration
Wallet ownership proof
Source-of-funds explanations
Blockchain transaction history
Continuous unedited verification video
I fully cooperated with every request made by the compliance team.
Documents and Proof Submitted
To comply with the review, I submitted:
Full unedited verification video
Face + ID confirmation
Handwritten signed declaration
Exodus wallet ownership proof
Transaction flow explanations
Blockchain explorer references
Additional follow-up clarifications
Wallet activity explanations
Some files were uploaded through Google Drive because email attachment limits were exceeded.
Important Technical Context
One important issue is that I use the Exodus wallet.
Exodus is an HD wallet that automatically generates multiple internal/change addresses.
Some addresses involved in transactions are not always directly visible inside the wallet interface itself.
I explained this multiple times and provided blockchain references and transaction flow explanations to support this.
I also explained that Exodus does not currently support traditional message signing.
Main Concern
My concern is not that AML reviews exist.
I understand compliance reviews are part of the crypto industry.
The difficult part has been:
Extremely long delays
Repeated requests for additional information
Unclear remaining concerns
Lack of concrete timelines
Long periods without meaningful updates
At one stage, I was informed that the case had been escalated to the review team and that I should receive an update “within the next few days.”
However, additional long waiting periods followed afterward without meaningful resolution.
Why I Am Posting This
I am posting this because I believe users should understand the possible risks associated with:
Prolonged compliance holds
Restricted access to funds
Repeated verification requests
Uncertain resolution timelines
I hope:
My case can eventually be resolved fairly
Future users can make informed decisions before using these services
Current Status
As of today:
The case remains unresolved
The review is still ongoing
I am still waiting for either a final resolution or refund decision
If the situation is eventually resolved, I will update this post accordingly.
I still hope the situation can be resolved professionally and fairly.
Advice to Other Users
If you use swap services or exchange aggregators:
Keep complete transaction records
Save all emails and screenshots
Record TXIDs carefully
Avoid deleting P2P communication history
Be prepared for source-of-funds questions
Understand that HD wallets can complicate ownership verification
I hope this information helps other users avoid similar situations and make informed decisions.
Ver original confiable
recomendable totalmente
Ver original Excelente exchange
Excelente exchange, muy confiable y rapido
Ver original Always a pleasure with Trocador
I just exchanged over €1800 of BTC for Monero on the BNB blockchain, and the transaction was completed in less than a minute. It couldn't be better.
Ver original Great Platform and Support
After many flawless transactions in the past, something went wrong this time. My deposit was confirmed on the blockchain, but I never received the swapped tokens.
However, this was no reason to panic as I knew Trocador as a reputable platform. Therefore I contacted support via telegram (they responded in +-30min) and explained the issue. Support immediately contacted the partner exchange I chose for the trade and helped me get my tokens refunded in around 2 hours.
In short: I can recommend Trocador to anyone!
Ver original Factores de riesgo
Actualizado: 1 ago 2026
No hay factores de riesgo disponibles