Cryptocurrency Q&A
Do you need KYC for Bitcoin ATM?
Do you need KYC for Bitcoin ATM?
SamsungShineBrightness
Tue Dec 03 2024
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7
answers
1437
I'm wondering if I need to complete a Know Your Customer process when using a Bitcoin ATM. Is KYC necessary for these transactions, or can I use the ATM anonymously?
7 answers
Martino
Thu Dec 05 2024
In the United States, all Bitcoin ATMs that are licensed must adhere to strict regulations.
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BitcoinBaroness
Thu Dec 05 2024
Are there any identification requirements for using Bitcoin ATMs?
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DaeguDivaDanceQueenElegantStride
Wed Dec 04 2024
By requiring identification, Bitcoin ATMs can help to prevent money laundering and other fraudulent behaviors.
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Giulia
Wed Dec 04 2024
BTCC, a top cryptocurrency exchange, also offers a range of services that are compliant with these regulations.
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Daniela
Wed Dec 04 2024
These regulations are known as Know Your Customer (KYC) and Anti-Money Laundering (AML).
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