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KYC BROKER
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How to use our Bitcoin ATMs

Tiers's Details

  • Anonymous
  • Registered
  • Unlimited (OTC)

Documents required

Nothing is required as an anonymous user. You are limited to CHF 1'000.- monthly.

Monthly Limits

Buy:CHF 1'000.00
Sell:CHF 1'000.00
If you want to be able to do more than CHF 1'000.- monthly, you only have to complete a simple KYC. More information available under the other tiers.

Documents required

ID Card or Passport, a Selfie of you holding the document, completing a simple form.

Monthly Limits

Buy:CHF 15'000.00
Sell:CHF 15'000.00

Documents required

Already being a "Registered" User, proof of funds for the desired amount of the transaction.

Monthly Limits

Buy:
Sell:
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  • Buy

  • Sell

  • Redeem Ticket


TiBc sàrl
MEMBER OF ARIF
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in article 2 para. 3 of the Swiss Federal Law on combating money laundering and terrorism financing (AMLA). ARIF is also recognized by FINMA as a professional organization for laying down rules of conduct relating to the practice of the profession of independent asset manager within the meaning of the Swiss Federal Act on collective investment schemes (CISA).
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