Atlanta Bitcoin ATM transactions are limited as determined by our Anti-Money Laundering (AML) policy. Having a written AML program is a legal requirement as defined by the Bank Secrecy Act (BSA) and enforced by the Financial Crimes Enforcement Network (FinCEN).
As part of our risk based Anti-Money Laundering (AML) program, we have instituted the following transaction limits. These limits are based on the identity details that our users share with us.
Transaction limits are per day.
Phone numbers are used to identify accounts and are not to be shared. Sharing or using more than one phone number may result in one or both of the accounts being terminated.
If a higher daily purchase level is needed, call or text 404-919-5124