27
CoinFlip/Olliv crypto ATM and wallet service. Official site was live but geolocated this VPS to the Italian/MiCA page; existing US ATM listing remains source-plausible but US-specific KYC page was not directly fetched.
Light KYC
Bitcoin Depot
A custodial or semi-custodial financial service.
KYC: lightTrust 27/100US
Best useGeneral usageBitcoin ATM
KYC posturelight KYCFAQ says ATM use requires phone verification and email; larger purchases may require photo ID.
Main riskCAUTIONUS/Five Eyes MSB; FinCEN/FINTRAC registered and collects phone, email, wallet/transaction, ID, biometric and SSN-related data depending on purchase path.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / verified jurisdiction / official site batch 6 2026 06 22
Trust
CAUTION
JURISDICTIONUS
STATE ACTORUS-corp. Bitcoin ATM operator. Registered with FinCEN. Full KYC on large transactions.
WARNINGUS/Five Eyes MSB; FinCEN/FINTRAC registered and collects phone, email, wallet/transaction, ID, biometric and SSN-related data depending on purchase path.
AUDITED BYNone on record
TRUST SCORE
27
LAST CHECKED6/24/2026
LAST UPDATED6/22/2026
Specs
KYC LEVELlight
KYC TRIGGERSFAQ says ATM use requires phone verification and email; larger purchases may require photo ID. Privacy notice lists biometric, SSN and identification-related data for crypto purchases.
FEE15%
NETWORKSatm
CATEGORIESBitcoin ATM
BEST FORGeneral usage
FEATURESUS/CA, Buy & Sell, Cash
TOR—
REGIONS2 countries — United States, Canada
About
Bitcoin Depot cash Bitcoin ATM and online buy service with 15,000+ listed locations. Official FAQ requires phone/email and says larger purchases may require photo ID; privacy notice covers biometric and SSN data.
Follow the Money
Bitcoin Depot Inc — Atlanta, Georgia (US) ────────────────────────────────────── CEO: Scott Buchanan · NASDAQ: BTM Investors: Vanguard, Two Sigma, Invesco Revenue: ~15% ATM fee spread ├─ NASDAQ public company (SPAC 2023) ├─ FinCEN registered MSB └─ Five Eyes (US) — full KYC exposure
Frequently Asked Questions
Does Bitcoin Depot require KYC or identity verification?
Bitcoin Depot has a KYC level of "light". FAQ says ATM use requires phone verification and email; larger purchases may require photo ID. Privacy notice lists biometric, SSN and identification-related data for crypto purchases.
What payment methods does Bitcoin Depot accept?
Bitcoin Depot accepts the following payment methods: atm.
Is Bitcoin Depot available in my country?
Bitcoin Depot is available in: US, CA.
Is Bitcoin Depot based in a Five Eyes country?
Yes. Bitcoin Depot is based in US, which is a Five Eyes member country (US, UK, CA, AU, NZ). Authorities in Five Eyes countries can compel providers to hand over data and issue gag orders preventing disclosure.
Is Bitcoin Depot safe to use for privacy?
Use Bitcoin Depot with caution. US/Five Eyes MSB; FinCEN/FINTRAC registered and collects phone, email, wallet/transaction, ID, biometric and SSN-related data depending on purchase path.
Which payment networks does Bitcoin Depot support?
Accepted networks: atm.
Related Services
10
Australian Localcoin crypto ATM service for buying and selling crypto with cash. Official Australia pages require government-issued ID verification before transactions.
KYC