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CUNICULA

Localcoin (AU)

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

localcoinatm.com.au

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

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

Evidence and facts

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 DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED7/8
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 CHECKED2026-06-22
LAST UPDATED2026-06-22

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.
FEE12%
LIMIT1,000 daily (currency not recorded)
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

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
9992987 Canada Inc. o/a Localcoinsource ↗
REGISTRATION NO.
9992987source ↗
INCORPORATED IN
Canadasource ↗
INCORPORATED ON
21-Nov-2016source ↗
REGISTERED ADDRESS
Toronto, Ontariosource ↗
Registry research · reviewed 2026-08-08

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. 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

  • MINORPricing and fees changed - 2 added, 0 removed
  • MATERIALTerms of service changed - 0 added, 18 removed
  • COSMETICPricing and fees changed - 1 added, 1 removed

All document changes

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.