How to set up KYC limits in the Dashboard?

Limits set here will display on the screen of your kiosk as "Buy Bitcoin" ranges, and it will affect the amount of information you collect from your customers.  

To set up your KYC providers and limits, follow the steps below:

1. Navigate to Settings / KYC Limits

1. Add a New Limit

• To add a new KYC limit, click on the “+ ADD LIMIT OPTION” button below the limit list.

• A new value dot will appear on the blue bar at the top.

• You can then drag this dot left or right to set the desired transaction threshold.

2. Adjust Limit Values

• Each blue dot on the bar represents a KYC limit tier.

• To change any limit, just drag the dot left or right to increase or decrease the value.

• This helps you define ranges like:
  0–999, 1000–2999, 3000+, etc.

3. Set Required KYC Providers

• For each limit range, choose which KYC steps are required.

• Click inside the Required providers box to add KYC providers for that particular range, such as:

  • SMS - Requests SMS confirmation from your customer.
  • Government ID - Requests from customers to take a picture of their ID.
  • SSN - Requests from the customers to insert their Social Security Number.
  • Personal Info - Requests from the customers to type in their first and last names.
  • Customer Key - it's mostly used in Europe (If you are operating in the USA, you do not need to activate this provider). When enabled, the Customer Key will prompt the customers to scan the QR code at the machine to verify their identity. A customer QR code is generated under the customer profile, and you can provide it to your customers ahead of time.
  • Yoti - legacy provider mostly used in Europe (If you are operating in the USA, you do not need to activate this provider)

How does this setup affect the operation?
If you have set limits from From:1000 To: 2999 and you have selected SMS and Government ID, when customers from the machine screen choose the range $1000-$2999, two KYC providers will take effect and customers will be asked for their phone number, followed by a request to take a picture of their ID.

Note: All limits are affecting only a single transaction. 

 4. Done!

NOTE: To operate a Bitcoin ATM, between other legal requierments you also must have a written AML/KYC compliance program and a dedicated compliance officer (if you are operating in the USA you must be registered with FinCEN, on additional requirements please consult your lawyer), depending on your location there may be different federal and state regulations you must follow as well as licenses you may need to obtain, assure to consult your lawyer on all licenses, registrations and regulations you need to obtain or follow. Please consult your lawyer and compliance officer on your AML/KYC compliance program and limits. We can not offer any legal or compliance advice. 

Note: Limits shown on the pictures in this article are in demo purposes only and may differ from your AML/KYC compliance program, ensure to set your limits as per your compliance program.