Localcoin (AU)

Australian crypto ATM service for cash trades, requiring government-issued ID verification before transactions.

localcoinatm.com

KYC: full
AU
Evidence and facts →

Australian crypto ATM service for cash trades, requiring government-issued ID verification before transactions.

Common useBitcoin ATMBitcoin ATMOperator dataUnknown

Identity checksfull KYCDocument check: full · identity exposure level 4/4

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

Last reviewedReviewed 25 Aug 2026KYC checked 25 Aug 2026 · verified jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

25/100Limited evidencePrivacy 0/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 8/10 · Cap 69 · Method

JURISDICTIONAU

CAUTIONAustralia/Five Eyes ATM operator; identity, selfie, phone, wallet, cash transaction and support data are exposed to compliance workflows.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceSELF-REPORTED3/3Reviewed 25 Aug 2026 · Source → official site

LAST CHECKED2026-08-25

LAST UPDATED2026-08-25

Specs

DOCUMENT CHECKfull

IDENTITY EXPOSURELevel 4/4

KYC TRIGGERSOfficial Australia support snippets and KYC page state all users must verify identity before transactions, including government-issued photo ID and selfie/mobile verification.

FEEVariable exchange fee included in the displayed rate; exact percentage is not published

LIMIT$5 AUD minimum; $5,000 per transaction; $20,000 daily

NETWORKSatm

CATEGORIESBitcoin ATM

FEATURESAustralia, BTC/ETH/USDT/USDC

TORNot listed

REGIONS1 country: Australia

Review analysis, source material, related services, and history

Analysis

OVERVIEW

Localcoin (AU) runs a Toronto-headquartered, bootstrapped ATM network inside Australia for buying and selling BTC, ETH, USDT and USDC with cash, at a 12% fee.

LIMITS

Official Australia pages require government-issued photo ID and selfie or mobile verification for every user before any transaction, and identity, selfie, phone and cash-transaction data all feed into compliance workflows in a Five Eyes jurisdiction.

USEFUL FOR

Cash crypto purchases in Australia for users prepared to complete photo ID and selfie verification upfront.

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: Damasca Pty Ltd o/a Localcoinsource ↗
INCORPORATED IN: Australiasource ↗

Registry research · reviewed 2026-08-25

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "full". Official Australia support snippets and KYC page state all users must verify identity before transactions, including government-issued photo ID and selfie/mobile verification.

Which payment methods are accepted?

Accepted payment methods: atm.

Where is it available?

Recorded availability: AU.

Is the operator based in a Five Eyes country?

Yes. The recorded jurisdiction is AU, 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 4 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 2026-08-25, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: atm.

Related Services

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Bitcoin ATM operator wound down May 2026; network offline.

Cunicula scoreNot ratedSource coverageCurrent KYCHigh risk

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Crypto ATM and wallet service.

Cunicula scoreNot ratedSource coverageCurrent Light KYCCaution

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Compare

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Sources and history

Terms and privacy policy

MINORPricing and fees changed 15 May 2026 - 2 added, 0 removed
MATERIALTerms of service changed 15 Oct 2025 - 0 added, 18 removed
COSMETICPricing and fees changed 9 Jul 2025 - 1 added, 1 removed

All document changes

Service history

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

26 Aug 2026
Apply full-service rereview and score 4.0
Checked at, Corporate / Entity type / Citation, Corporate / Entity type / Note, Corporate / Incorporation date, and 22 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Score assessment / Control model
decentralizedunknown
Score assessment / Operator data exposure
extensiveunknown
Score assessment / Source model
closedunknown
Score review
not setOutcome: PASS; Checked at: 2026-08-25; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Checked at
2026-06-222026-08-25
Corporate / Entity type / Citation
https://localcoinatm.com/terms-service/https://localcoinatm.com/en-au/terms-service
Corporate / Entity type / Note
Registry-sourced corporate record established in pass 1 via legalEntity.not set
Corporate / Incorporation date
21-Nov-2016not set
Corporate / Incorporation jurisdiction / Citation
https://localcoinatm.com/terms-service/https://localcoinatm.com/en-au/terms-service
Corporate / Incorporation jurisdiction / Value
CanadaAustralia
Corporate / Legal entity / Citation
https://localcoinatm.com/terms-service/https://localcoinatm.com/en-au/terms-service
Corporate / Legal entity / Value
9992987 Canada Inc. o/a LocalcoinDamasca Pty Ltd o/a Localcoin
Corporate / Officers
nonenot set
Corporate / Prior entities
nonenot set
Corporate / Registered address
Toronto, Ontarionot set
Corporate / Registration number
9992987not set
Corporate / Registry url
https://ised-isde.canada.ca/cbr-rec/en/search/results?search=9992987not set
Corporate / Reviewed at
2026-08-082026-08-25
Corporate / Source
registry research 2026-08-08,primary source re-review 2026-08-25
Domain
localcoinatm.com.aulocalcoinatm.com
Fee
12%Variable exchange fee included in the displayed rate; exact percentage is not published
Fees / Transaction
12not set
KYC last checked
2026-06-222026-08-25
Last reviewed
2026-06-222026-08-25
Limit
not set$5 AUD minimum; $5,000 per transaction; $20,000 daily
Limits / Daily
100020000
Source reviewed
official siteprimary_source_rereview_2026-08-25
Score assessment
not setOperator data exposure: extensive; Control model: decentralized; Source model: closed
Updated at
2026-06-222026-08-25
Url
https://localcoinatm.com.au/https://localcoinatm.com/en-au/
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: 9992987 Canada Inc. o/a Localcoin; Registration number: 9992987; Registry url: https://ised-isde.canada.ca/cbr-rec/en/search/results?search=9992987; Incorporation jurisdiction: Canada; Incorporation date: 21-Nov-2016; Registered address: Toronto, Ontario; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Australian Localcoin crypto ATM service for buying and selling crypto with cash. Official Australia pages require government-issued ID verification before transactions.Australian crypto ATM service for cash trades, requiring government-issued ID verification before transactions.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setAustralian crypto ATMs, ID required.
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
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-292026-06-22
Description
Localcoin — Australian Bitcoin ATM network. 100+ kiosks; buy BTC, ETH with cash; phone verification required.Australian Localcoin crypto ATM service for buying and selling crypto with cash. Official Australia pages require government-issued ID verification before transactions.
Jurisdiction confidence
inferredverified
KYC requirement
lightfull
KYC last checked
2025-08-292026-06-22
KYC level
24
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.Official Australia support snippets and KYC page state all users must verify identity before transactions, including government-issued photo ID and selfie/mobile verification.
Last reviewed
2025-08-292026-06-22
Privacy warning
Five Eyes JurisdictionAustralia/Five Eyes ATM operator; identity, selfie, phone, wallet, cash transaction and support data are exposed to compliance workflows.
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 set12%
Trending
not setno
Updated at
not set2026-03-13
Votes
88not 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)Localcoin — Australian Bitcoin ATM network. 100+ kiosks; buy BTC, ETH with cash; phone verification required.
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/localcoinaunot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/localcoinau
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/localcoin-aunot set
Twitter
https://x.com/localcoin-auhttps://x.com/localcoinatm
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/localcoin-au
Twitter
not sethttps://x.com/localcoin-au
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 setAU
Trust level
not setcaution
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
Localcoin (AU) — localcoinatm.com.auWithdraw 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.