Get Verified with bitMachina

Verification is how you access higher limits and additional services

Get Verified

We require customers to get verified when they want to raise their transaction limits at our ATM and Counter locations. We will not share your information, but we need it to comply with government regulations. We might also require you to get verified if we need more information about you.

First name

Middle name

Last name

Phone number

Email address

Date of birth

Occupation

Industry and employer name

Your role and position

Source of Funds

Why do you want to use bitMachina?

Address (no apt/unit)

Apt/Unit

City

Postal Code

Country

Province/State

I wish to be informed regarding future promotions, discounts, and services, and authorize bitMachina to send me educational and news-related content.

I declare that the submitted information is accurate and valid. I consent to submit this information to bitMachina for identification purposes. I acknowledge that bitMachina may communicate with me through email, SMS, phone, or any other channel deemed suitable for identification purposes.

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Increasing Your Transaction Limits

Verification is required for certain Bitcoin transactions in Canada. At bitMachina, it allows customers to increase transaction limits and access services beyond standard kiosk use.

Requirements depend on transaction size. Smaller transactions require minimal checks. Larger transactions require additional verification. This process exists to meet regulatory obligations and support compliant cash-to-crypto transactions.

Why Get Verified?

Higher transaction limits at ATM and Counter locations
Clear access rules so you know what your verification level allows
Eligibility for OTC service, designed for larger buy or sell transactions handled directly with a human operator
A compliant process aligned with Canadian regulatory requirements

Unlocking Higher Limits and OTC Access

Verification is also required to use bitMachina’s OTC service, where transactions are coordinated directly with the team rather than through a machine.

The verification process is straightforward. Your information is used for identification and compliance purposes. You may also choose whether to receive updates or educational content.

If you want higher limits or access to OTC transactions, getting verified is the first step.