CoinFlip

CoinFlip/Olliv crypto ATM and wallet service, with US ATM locations and a separate EU page operating under MiCA.

coinflip.tech

KYC: light
US
Evidence and facts →

CoinFlip/Olliv crypto ATM and wallet service, with US ATM locations and a separate EU page operating under MiCA.

Common useBitcoin ATMBitcoin ATMOperator dataUnknown

Identity checkslight KYCDocument check: light · identity exposure level 2/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 5 Sep 2026KYC checked 5 Sep 2026 · inferred jurisdiction · Source → official termsHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

46/100Limited evidencePrivacy 6/25 · Control 15/20 · Transparency 1/20 · Security 17/25 · Accountability 7/10 · Cap 69 · Method

JURISDICTIONUS

CAUTIONCoinFlip uses tiered identity and transaction monitoring. Depending on service and limit, it can collect identity documents, Social Security number, source-of-funds evidence, location, device, session-replay, selfie and facial data. Transaction limits vary by verification tier, customer and location. Current terms cover US and Canadian dollar transactions.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceTHIRD-PARTY REPORTED2/4Reviewed 5 Sep 2026 · Source → official terms

LAST CHECKED2026-08-27

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 2/4

KYC TRIGGERSIdentity requirements depend on the service and transaction tier and can include ID, selfie and source-of-funds checks.

FEEKiosk and cashier transactions: 4.99% to 21.90%; Preferred: 0.5% to 9.99%; minimum USD 2.49 network fee also applies

NETWORKSatm

CATEGORIESBitcoin ATM

FEATURESUS, Buy & Sell, Cash

TORNot listed

REGIONS2 countries: United States, Canada

Review analysis, source material, related services, and history

Analysis

OVERVIEW

CoinFlip, branded Olliv in parts of its network, offers cash Bitcoin ATM buy and sell service across US locations.

LIMITS

The record notes that during this review pass the official site redirected to an Italian MiCA-authorized entity page rather than a confirmed US-specific page, so prior phone/ID verification risk is retained and jurisdiction or routing should be rechecked from a US network before stronger claims are made, alongside a 15% fee.

USEFUL FOR

Cash Bitcoin ATM transactions for users who accept phone or ID verification and some unresolved uncertainty about which entity currently governs the service.

Sources · reviewed 2026-07-16

Official site ↗

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY: GPD Holdings LLCsource ↗
INCORPORATED IN: Delawaresource ↗
REGISTERED ADDRESS: 433 W. Van Buren St., Suite 1050N, Chicago, IL, 60607source ↗

Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Identity requirements depend on the service and transaction tier and can include ID, selfie and source-of-funds checks.

Which payment methods are accepted?

Accepted payment methods: atm.

Where is it available?

Recorded availability: US, CA.

Is the operator based in a Five Eyes country?

Yes. The recorded jurisdiction is US, a Five Eyes country (US, UK, CA, AU, NZ). This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 2 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-09-05, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: atm.

Related Services

Bitcoin Depotbitcoindepot.combitcoindepot.com · ATM · US

Bitcoin ATM operator wound down May 2026; network offline.

Cunicula scoreNot ratedSource coverageCurrent KYCHigh risk

About Visit ↗

Localcoin (AU)localcoinatm.comlocalcoinatm.com · ATM · AU

Australian crypto ATMs, ID required.

Cunicula score25/100Source coverageCurrent KYCCaution

About Visit ↗

Compare

Compare withBitcoin DepotKYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.

Compare withLocalcoin (AU)KYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.

Sources and history

Terms and privacy policy

No changes to the documents we watch since we started checking on 22 Jul 2024. Last checked 8 Aug 2026.

Service history

Latest meaningful changes to the facts shown on this provider page.

5 Sep 2026
Review overdue providers against current sources
Countries, Fee, KYC last checked, Kyc note, and 4 more
27 Aug 2026
Reconcile score 4.0 evidence
Checked at, Fee, Fees / Transaction, Limit, and 4 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type

Full service history

5 Sep 2026updated
Review overdue providers against current sources
Countries
USUS, CA
Fee
not setKiosk and cashier transactions: 4.99% to 21.90%; Preferred: 0.5% to 9.99%; minimum USD 2.49 network fee also applies
KYC last checked
2026-06-222026-09-05
Kyc note
Existing phone/ID verification risk retained; the source pass confirmed the live CoinFlip site but it redirected to an Italy page, so US-specific KYC thresholds were not upgraded from official text.Identity requirements depend on the service and transaction tier and can include ID, selfie and source-of-funds checks.
Last reviewed
2026-06-222026-09-05
Privacy warning
Five Eyes/regulated ATM risk retained; official geolocated page also shows Olliv Italia S.r.l. MiCA authorization, so jurisdiction/routing should be rechecked from a US network before stronger claims.CoinFlip uses tiered identity and transaction monitoring. Depending on service and limit, it can collect identity documents, Social Security number, source-of-funds evidence, location, device, session-replay, selfie and facial data. Transaction limits vary by verification tier, customer and location. Current terms cover US and Canadian dollar transactions.
Source reviewed
official sitehttps://coinflip.tech/terms/terms-of-service
Updated at
2026-06-222026-09-05
Review source: official terms · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Checked at
2026-06-242026-08-27
Fee
15%not set
Fees / Transaction
15not set
Limit
not setnot set
Limits / Daily
900not set
Score assessment / Control model
decentralizednoncustodial-hosted
Score assessment / Operator data exposure
moderateextensive
Score review
not setOutcome: HOLD; Checked at: 2026-08-27; Inputs: Operator data exposure: extensive; Control model: noncustodial-hosted; Source model: closed; Audit: Score eligible: no; Reason: No current product-specific independent audit citation/date/scope found.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: moderate; Control model: decentralized; Source model: closed
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: GPD Holdings LLC; Incorporation jurisdiction: Delaware; Registered address: 433 W. Van Buren St., Suite 1050N, Chicago, IL, 60607; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
CoinFlip/Olliv crypto ATM and wallet service. Official site was live but geolocated this VPS to the Italian/MiCA page; existing US ATM provider profile remains source-plausible but US-specific KYC page was not directly fetched.CoinFlip/Olliv crypto ATM and wallet service, with US ATM locations and a separate EU page operating under MiCA.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCrypto ATM and wallet service.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setcaution
Trust level
cautionnot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Geo
USUS, CA
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-292026-06-22
Description
CoinFlip — US-based Bitcoin ATM operator. Buy/sell BTC, ETH, LTC at 2,500+ locations; phone verification at low limits.CoinFlip/Olliv crypto ATM and wallet service. Official site was live but geolocated this VPS to the Italian/MiCA page; existing US ATM provider profile remains source-plausible but US-specific KYC page was not directly fetched.
KYC last checked
2025-08-292026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.Existing phone/ID verification risk retained; the source pass confirmed the live CoinFlip site but it redirected to an Italy page, so US-specific KYC thresholds were not upgraded from official text.
Last reviewed
2025-08-292026-06-22
Privacy warning
Five Eyes JurisdictionFive Eyes/regulated ATM risk retained; official geolocated page also shows Olliv Italia S.r.l. MiCA authorization, so jurisdiction/routing should be rechecked from a US network before stronger claims.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setinferred
KYC last checked
not set2025-08-29
Last reviewed
not set2025-08-29
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
partial2
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set15%
Trending
not setno
Updated at
not set2026-03-13
Votes
115not set
Review source: source not recorded · public history entry
11 Mar 2026updated
Provider summary rewritten
Description
Withdraw cash via bitcoin ATMs; fast processing. (Light KYC)CoinFlip — US-based Bitcoin ATM operator. Buy/sell BTC, ETH, LTC at 2,500+ locations; phone verification at low limits.
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Privacy warning
not setFive Eyes Jurisdiction
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/coinflipnot set
Twitter
https://x.com/coinfliphttps://x.com/coinflipatms
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/coinflip
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/coinflipnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/coinflip
Twitter
not sethttps://x.com/coinflip
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setUS
Trust level
not setcaution
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
CoinFlip — coinflip.techWithdraw cash via bitcoin ATMs; fast processing. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.