25
CoinFlip
CoinFlip — US-based Bitcoin ATM operator. Buy/sell BTC, ETH, LTC at 2,500+ locations; phone verification at low limits.
Light KYC
Bitcoin Depot
A custodial or semi-custodial financial service.
KYC: lightTrust 25/100US
Trust
CAUTION
JURISDICTIONUS
STATE ACTORUS-corp. Bitcoin ATM operator. Registered with FinCEN. Full KYC on large transactions.
WARNINGFive Eyes Jurisdiction
AUDITED BYNone on record
TRUST SCORE
25
LAST VERIFIED8/29/2025
LAST UPDATED3/13/2026
Specs
KYC LEVELlight
KYC TRIGGERSExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
FEE15%
NETWORKSatm
CATEGORIESBitcoin ATM
BEST FORGeneral usage
FEATURESUS/CA, Buy & Sell, Cash
TOR—
REGIONS2 countries — United States, Canada
About
Bitcoin Depot — largest US Bitcoin ATM network (8,000+ kiosks). Cash-to-BTC; government ID required above $250.
Follow the Money
Bitcoin Depot Inc — Atlanta, Georgia (US) ────────────────────────────────────── CEO: Scott Buchanan · NASDAQ: BTM Investors: Vanguard, Two Sigma, Invesco Revenue: ~15% ATM fee spread ├─ NASDAQ public company (SPAC 2023) ├─ FinCEN registered MSB └─ Five Eyes (US) — full KYC exposure
Frequently Asked Questions
Does Bitcoin Depot require KYC or identity verification?
Bitcoin Depot has a KYC level of "light". Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
What payment methods does Bitcoin Depot accept?
Bitcoin Depot accepts the following payment methods: atm.
Is Bitcoin Depot available in my country?
Bitcoin Depot is available in: US, CA.
Is Bitcoin Depot based in a Five Eyes country?
Yes. Bitcoin Depot 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 Bitcoin Depot safe to use for privacy?
Use Bitcoin Depot with caution. Five Eyes Jurisdiction
Which payment networks does Bitcoin Depot support?
Accepted networks: atm.
Related Services
25
Localcoin (AU)
Localcoin — Australian Bitcoin ATM network. 100+ kiosks; buy BTC, ETH with cash; phone verification required.
Light KYC