Skip to content
CUNICULA
Back to directory

CoinFlip

A custodial or semi-custodial financial service.

KYC: lightTrust 27/100US
Best useGeneral usageBitcoin ATM
KYC posturelight KYCExisting 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.
Main riskCAUTIONFive Eyes/regulated ATM risk retained; official geolocated page also shows Olliv Italia S.r.l.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / inferred jurisdiction / official site batch 6 2026 06 22

Trust

CAUTION
JURISDICTIONUS
STATE ACTORUS-corp. Bitcoin ATM. FinCEN registered. KYC required above thresholds.
WARNINGFive 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 BYNone on record
TRUST SCORE
27
LAST VERIFIED6/24/2026
LAST UPDATED6/22/2026

Specs

KYC LEVELlight
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%
NETWORKSatm
CATEGORIESBitcoin ATM
BEST FORGeneral usage
FEATURESUS, Buy & Sell, Cash
TOR
REGIONS1 country — United States

About

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.

Follow the Money

  CoinFlip Inc — Chicago, Illinois (US)
  ──────────────────────────────────────
  CEO: Benjamin Weiss · Founded: 2015
  Seed: $7.84M (Shoreline, JetBlue VC)
  Revenue: ~15% ATM fee spread
  ├─ JetBlue VC: aviation tech, no intel
  ├─ FinCEN registered, US MSB
  └─ 2,500+ US ATMs, cash accepted
CoinFlip — ownership and funding chain

Frequently Asked Questions

Does CoinFlip require KYC or identity verification?

CoinFlip has a KYC level of "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.

What payment methods does CoinFlip accept?

CoinFlip accepts the following payment methods: atm.

Is CoinFlip available in my country?

CoinFlip is available in: US.

Is CoinFlip based in a Five Eyes country?

Yes. CoinFlip 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 CoinFlip safe to use for privacy?

Use CoinFlip with caution. 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.

Which payment networks does CoinFlip support?

Accepted networks: atm.

Related Services

27
Bitcoin Depot

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.

Light KYC
10
Localcoin (AU)

Australian Localcoin crypto ATM service for buying and selling crypto with cash. Official Australia pages require government-issued ID verification before transactions.

KYC

Compare