Company description
Simple and easy AML/KYC
compliance implementation
Our Bitcoin ATM kiosks are compliant with AML/KYC compliance regulations. We made sure to take the hassle away. Depending on the amount you transact you may need to provide different information.
AML/KYC Compliance Limits
For transactions under $500 nothing additional is required.
For transactions between $500 – $1000 you will need a phone capable of receiving SMS text for verification.
For transactions over $1,000 you will need government-issued ID that can be scanned at the machine.
For transactions over $10,000 additional information’s is needed
Being Compliant is Easy!
Hippo Bitcoin ATMs are one of the most advanced and by far the most flexible BTM’s on the market. When Buying or Selling Bitcoin always make sure to choose the correct range in which you are planning to transact. Never split one large order into smaller transactions to avoid our compliance requirements. This may delay your transaction.
