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CoinFlip

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

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

Common useBitcoin ATMBitcoin ATMOperator dataHosted
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 22 Jun 2026KYC checked 22 Jun 2026 · inferred jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts

Evidence and facts

JURISDICTIONUS
CAUTIONFive 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.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED2/5
Why evidence is 94/100Formula 3.1
Source coverageMaterial claims checked against current sources
+70
Review ageOldest recorded check is 63 days old
+24

Full scoring method

LAST CHECKED2026-06-24
LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 2/4
KYC TRIGGERSExisting 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.
FEE15%
LIMIT900 daily (currency not recorded)
NETWORKSatm
CATEGORIESBitcoin ATM
FEATURESUS, Buy & Sell, Cash
TORNot listed
REGIONS1 country: United States
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

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". 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.

Which payment methods are accepted?

Accepted payment methods: atm.

Where is it available?

Recorded availability: US.

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. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.

Which payment networks are supported?

Accepted networks: atm.

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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.

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.