Does every transaction at a Bitcoin ATM in Switzerland require a form of identification?
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Yes—at the Bitcoin ATMs described here, which are available through the Rothbard aggregator in Switzerland, a form of identification is required for every transaction, even for small amounts. Have a valid ID ready and follow the on-screen instructions to complete the verification process. If you’re not sure whether your ID is accepted, contact support before visiting.
From what amount do you need to show ID?
The information provided by the operator does not exempt you from verification simply because you are buying a small amount of BTC. Have your ID ready before the machine asks you to scan it.
KYC refers to verifying a customer’s identity. The ID requirement and the transaction amount limit are separate rules: being able to make a transaction does not mean you can skip identification.
What ID should you bring?
Before your visit, make sure your ID is valid, legible and accepted for the verification process. If your ID was issued in another country or you are unsure whether its type is accepted, confirm the requirements with support.
Do not assume that all types of ID are handled in the same way. In your enquiry, specify the type of ID and the location you plan to visit. When simply asking whether your ID is accepted, do not post a photo of it in the comments or in a group.
How do you scan your ID at an ATM Bitcoin?
Start the verification process when the device prompts you to do so. Place the document on the scanner as instructed and keep it still until the scan is complete. If the other side needs to be scanned, wait for the appropriate prompt.
The order of the steps may vary depending on the interface. Follow the instructions on the current screen rather than trying to recall the procedure from memory.
See the official instructions for using a Bitcoin ATM.
What should you do if the verification doesn't work?
Read the message and make the suggested correction if it is clear. If the error persists or you are unsure how to proceed, contact support. Provide the location and the message text, and if the transaction has already begun, include the transaction number as well.
Submit any additional documents only through the channel specified by official support. Do not try to bypass the scanning process.
Not sure if your document will be accepted? Check the requirements before you leave.
Rothbard.eu is developing the Bitcoin ATM aggregation platform in Switzerland, allowing users to find locations where they can buy and sell BTC and other cryptocurrencies for cash. The kiosks are available in Zurich, Geneva, Basel, Lausanne, Lucerne, Lugano, and Mendrisio, among other locations, and their current status and availability of funds can be checked online on the website’s map.
This material is for informational purposes only. It does not constitute investment, tax, or legal advice.