Compliance and identity verification

Designed for regulated financial access

Crypto Dispensers operates within U.S. financial and banking frameworks. Identity verification is required to protect customers, prevent misuse, and ensure every Bitcoin transaction follows established regulatory standards. These controls exist to keep access predictable, transparent, and secure.

U.S. regulatory requirements enforced
Banking and payment network integration
Identity-verified transaction flows
Bitcoin delivered to wallets you control
Verification by payment method

What’s required — and when

Verification steps adjust based on how you fund your purchase, transaction size, and regulatory thresholds. You only complete what’s required for the method you choose.

Email and phone verification

Confirms account ownership and enables checkout notifications.

ID scan and selfie

Required to complete in-store cash deposits.

SSN verification (amount-based)

Triggered only when required by transaction size.

Bitcoin delivered

Sent directly to the wallet address you provide.

On-screen verification

Live selfie captured at the machine.

SSN or ID (amount-based)

Only requested at higher purchase thresholds.

Immediate wallet delivery

Bitcoin is sent after confirmation at the ATM.

Email and phone verification

Required before card authorization.

ID verification (issuer-dependent)

Triggered by issuer rules or transaction size.

Bitcoin delivered after approval

Sent once the card transaction is authorized.

Bank ownership confirmation

Ensures the account belongs to you.

Settlement period

Funds must fully clear before delivery.

Bitcoin delivered

Sent after ACH settlement completes.

Enhanced verification

Includes source-of-funds and purpose checks.

Video acknowledgment

Confirms wallet ownership and transaction intent.

White-glove Bitcoin delivery

Executed after wire confirmation.

Verification adapts to the method you choose. You’re never asked for more than required.
Access & verification

Verification unlocks access

Crypto Dispensers uses identity and compliance checks to safely enable access across payment methods. Requirements appear only when triggered by transaction size, funding method, or regulatory thresholds.

Triggered when required

Verification steps appear dynamically, based on payment method, transaction size, and applicable U.S. regulations.

Rule-driven progression

Each completed step advances access automatically. There is no manual gating or arbitrary review.

Protection by design

Verification ensures transactions are initiated by you and Bitcoin is delivered only to the wallet you authorize.

Access follows verification. Until required checks are complete, certain payment methods may remain unavailable.
Self-custody by design

Your wallet. Your Bitcoin.

Crypto Dispensers does not hold your Bitcoin after purchase. Every transaction delivers directly to the wallet address you provide. Control stays with you from start to finish.

You control

  • Wallet destination you choose
  • Purchase confirmation before execution
  • Private keys remain with you
  • No long-term custodial holding

We enforce

  • Transaction rules and limits
  • Settlement and delivery checks
  • Compliance thresholds when required
  • Scam-resistance triggers
Bitcoin moves only after confirmation — and only to the wallet you authorize.
Trust boundaries

What Crypto Dispensers never does

Clear rules protect customers. If something violates these boundaries, it is not part of Crypto Dispensers.

We never tell you where to send Bitcoin

You choose the wallet destination. Crypto Dispensers does not direct, suggest, or change wallet addresses.

We never ask you to buy Bitcoin for someone else

All purchases must be initiated and approved by you. Requests from third parties are not legitimate.

We never rush or pressure transactions

There are no deadlines, emergencies, or threats tied to purchases. You review details before confirming every transaction.

We never take custody of your Bitcoin

Bitcoin is delivered directly to the wallet you control. Crypto Dispensers does not hold customer Bitcoin after delivery.

If anything feels inconsistent with these rules, stop. Contact Crypto Dispensers support before proceeding.
Identity verification

Verify once. Access everything.

Verification unlocks your ability to fund your account and complete Bitcoin purchases. This process confirms you are the account holder, protects against misuse, and ensures every transaction follows U.S. financial requirements.

Required to unlock transactions
Most users complete it in minutes
Additional review only when required
Verification requirements vary by payment method, transaction size, and regulatory thresholds. Bitcoin transactions are irreversible.