Crypto ATM / kiosk operator
Physical kiosks that exchange cash for crypto (and sometimes vice versa). High-cash AML risk profile.
Examples: Bitcoin Depot · CoinFlip · Coinme
0 permitted 169 conditional 38 not permitted 0 reviewed of 207 total
Questions this model answers
- What money-transmitter / kiosk-specific license is required?
- What cash-transaction reporting thresholds apply?
- What enhanced-KYC obligations attach to cash-in / cash-out?
| Jurisdiction | Verdict | Local entity | Licensing burden | Source | Details |
|---|---|---|---|---|---|
| Andorra | Conditional | Required | High | AI · Unreviewed | View → |
| United Arab Emirates | Conditional | Required | High | AI · Unreviewed | View → |
| Antigua and Barbuda | Conditional | Required | High | AI · Unreviewed | View → |
| Albania | Conditional | Required | High | AI · Unreviewed | View → |
| Armenia | Conditional | Required | High | AI · Unreviewed | View → |
| Austria | Conditional | Required | High | AI · Unreviewed | View → |
| Azerbaijan | Conditional | Required | High | AI · Unreviewed | View → |
| Barbados | Conditional | Required | High | AI · Unreviewed | View → |
| Bahrain | Conditional | Required | High | AI · Unreviewed | View → |
| Benin | Conditional | Required | High | AI · Unreviewed | View → |
| Bermuda | Conditional | Required | High | AI · Unreviewed | View → |
| Brazil | Conditional | Required | High | AI · Unreviewed | View → |
| Bahamas | Conditional | Required | High | AI · Unreviewed | View → |
| Botswana | Conditional | Required | High | AI · Unreviewed | View → |
| Belize | Conditional | Required | High | AI · Unreviewed | View → |
| Canada | Conditional | Required | High | AI · Unreviewed | View → |
| Central African Republic | Conditional | Required | High | AI · Unreviewed | View → |
| Congo | Conditional | Not required | High | AI · Unreviewed | View → |
| Cote d'Ivoire | Conditional | Required | High | AI · Unreviewed | View → |
| Chile | Conditional | Required | High | AI · Unreviewed | View → |
| Cameroon | Conditional | Required | High | AI · Unreviewed | View → |
| Cuba | Conditional | Required | High | AI · Unreviewed | View → |
| Cyprus | Conditional | Required | High | AI · Unreviewed | View → |
| Germany | Conditional | Required | High | AI · Unreviewed | View → |
| Djibouti | Conditional | Required | High | AI · Unreviewed | View → |
| Denmark | Conditional | Required | High | AI · Unreviewed | View → |
| Dominican Republic | Conditional | Required | High | AI · Unreviewed | View → |
| Estonia | Conditional | Required | High | AI · Unreviewed | View → |
| European Union | Conditional | Required | High | AI · Unreviewed | View → |
| Fiji | Conditional | Required | High | AI · Unreviewed | View → |
| France | Conditional | Required | High | AI · Unreviewed | View → |
| Gabon | Conditional | Required | High | AI · Unreviewed | View → |
| United Kingdom | Conditional | Required | High | AI · Unreviewed | View → |
| Grenada | Conditional | Required | High | AI · Unreviewed | View → |
| Georgia | Conditional | Required | High | AI · Unreviewed | View → |
| Guernsey | Conditional | Required | High | AI · Unreviewed | View → |
| Ghana | Conditional | Required | High | AI · Unreviewed | View → |
| Gibraltar | Conditional | Required | High | AI · Unreviewed | View → |
| Gambia | Conditional | Required | High | AI · Unreviewed | View → |
| Guyana | Conditional | Required | High | AI · Unreviewed | View → |
| Hong Kong | Conditional | Required | High | AI · Unreviewed | View → |
| Hungary | Conditional | Required | High | AI · Unreviewed | View → |
| Indonesia | Conditional | Required | High | AI · Unreviewed | View → |
| Ireland | Conditional | Required | High | AI · Unreviewed | View → |
| Israel | Conditional | Required | High | AI · Unreviewed | View → |
| Iran | Conditional | Required | High | AI · Unreviewed | View → |
| Italy | Conditional | Required | High | AI · Unreviewed | View → |
| Jamaica | Conditional | Required | High | AI · Unreviewed | View → |
| Japan | Conditional | Required | High | AI · Unreviewed | View → |
| Kenya | Conditional | Required | High | AI · Unreviewed | View → |
| Kyrgyzstan | Conditional | Required | High | AI · Unreviewed | View → |
| South Korea | Conditional | Required | High | AI · Unreviewed | View → |
| Cayman Islands | Conditional | Required | High | AI · Unreviewed | View → |
| Kazakhstan | Conditional | Required | High | AI · Unreviewed | View → |
| Laos | Conditional | Required | High | AI · Unreviewed | View → |
| Labuan (Malaysia) | Conditional | Required | High | AI · Unreviewed | View → |
| Saint Lucia | Conditional | Required | High | AI · Unreviewed | View → |
| Liechtenstein | Conditional | Required | High | AI · Unreviewed | View → |
| Liberia | Conditional | Required | High | AI · Unreviewed | View → |
| Moldova | Conditional | Required | High | AI · Unreviewed | View → |
| Marshall Islands | Conditional | Required | High | AI · Unreviewed | View → |
| Mongolia | Conditional | Required | High | AI · Unreviewed | View → |
| Malta | Conditional | Required | High | AI · Unreviewed | View → |
| Mauritius | Conditional | Required | High | AI · Unreviewed | View → |
| Maldives | Conditional | Required | High | AI · Unreviewed | View → |
| Malaysia | Conditional | Required | High | AI · Unreviewed | View → |
| Mozambique | Conditional | Required | High | AI · Unreviewed | View → |
| Namibia | Conditional | Required | High | AI · Unreviewed | View → |
| Niger | Conditional | Required | High | AI · Unreviewed | View → |
| Nigeria | Conditional | Required | High | AI · Unreviewed | View → |
| Nicaragua | Conditional | Required | High | AI · Unreviewed | View → |
| Netherlands | Conditional | Required | High | AI · Unreviewed | View → |
| Oman | Conditional | Required | High | AI · Unreviewed | View → |
| Papua New Guinea | Conditional | Required | High | AI · Unreviewed | View → |
| Philippines | Conditional | Required | High | AI · Unreviewed | View → |
| Puerto Rico | Conditional | Required | High | AI · Unreviewed | View → |
| Portugal | Conditional | Required | High | AI · Unreviewed | View → |
| Serbia | Conditional | Required | High | AI · Unreviewed | View → |
| Russia | Conditional | Required | High | AI · Unreviewed | View → |
| Rwanda | Conditional | Required | High | AI · Unreviewed | View → |
| Saudi Arabia | Conditional | Required | High | AI · Unreviewed | View → |
| Solomon Islands | Conditional | Required | High | AI · Unreviewed | View → |
| Seychelles | Conditional | Required | High | AI · Unreviewed | View → |
| Sweden | Conditional | Required | High | AI · Unreviewed | View → |
| Singapore | Conditional | Required | High | AI · Unreviewed | View → |
| San Marino | Conditional | Required | High | AI · Unreviewed | View → |
| Senegal | Conditional | Required | High | AI · Unreviewed | View → |
| Sao Tome and Principe | Conditional | Required | High | AI · Unreviewed | View → |
| El Salvador | Conditional | Required | High | AI · Unreviewed | View → |
| Turks and Caicos | Conditional | Required | High | AI · Unreviewed | View → |
| Togo | Conditional | Not required | High | AI · Unreviewed | View → |
| Thailand | Conditional | Required | High | AI · Unreviewed | View → |
| Tajikistan | Conditional | Not required | High | AI · Unreviewed | View → |
| Turkey | Conditional | Required | High | AI · Unreviewed | View → |
| Trinidad and Tobago | Conditional | Required | High | AI · Unreviewed | View → |
| Taiwan | Conditional | Required | High | AI · Unreviewed | View → |
| Tanzania | Conditional | Required | High | AI · Unreviewed | View → |
| Ukraine | Conditional | Required | High | AI · Unreviewed | View → |
| Uganda | Conditional | Required | High | AI · Unreviewed | View → |
| United States | Conditional | Required | High | AI · Unreviewed | View → |
| Uzbekistan | Conditional | Required | High | AI · Unreviewed | View → |
| Holy See | Conditional | Required | High | AI · Unreviewed | View → |
| Venezuela | Conditional | Required | High | AI · Unreviewed | View → |
| Vietnam | Conditional | Required | High | AI · Unreviewed | View → |
| Samoa | Conditional | Required | High | AI · Unreviewed | View → |
| South Africa | Conditional | Required | High | AI · Unreviewed | View → |
| Zambia | Conditional | Required | High | AI · Unreviewed | View → |
| Zimbabwe | Conditional | Required | High | AI · Unreviewed | View → |
| Dominica | Conditional | Required | Low | AI · Unreviewed | View → |
| Guinea-Bissau | Conditional | Required | Low | AI · Unreviewed | View → |
| Kiribati | Conditional | Required | Low | AI · Unreviewed | View → |
| Madagascar | Conditional | Required | Low | AI · Unreviewed | View → |
| Mexico | Conditional | Not required | Low | AI · Unreviewed | View → |
| Peru | Conditional | Required | Low | AI · Unreviewed | View → |
| Sierra Leone | Conditional | Required | Low | AI · Unreviewed | View → |
| Timor-Leste | Conditional | Required | Low | AI · Unreviewed | View → |
| Tuvalu | Conditional | Required | Low | AI · Unreviewed | View → |
| Uruguay | Conditional | Required | Low | AI · Unreviewed | View → |
| Argentina | Conditional | Required | Medium | AI · Unreviewed | View → |
| Australia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Bosnia and Herzegovina | Conditional | Required | Medium | AI · Unreviewed | View → |
| Belgium | Conditional | Required | Medium | AI · Unreviewed | View → |
| Bulgaria | Conditional | Required | Medium | AI · Unreviewed | View → |
| Belarus | Conditional | Required | Medium | AI · Unreviewed | View → |
| Democratic Republic of the Congo | Conditional | Required | Medium | AI · Unreviewed | View → |
| Switzerland | Conditional | Required | Medium | AI · Unreviewed | View → |
| Colombia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Costa Rica | Conditional | Required | Medium | AI · Unreviewed | View → |
| Cabo Verde | Conditional | Required | Medium | AI · Unreviewed | View → |
| Czech Republic | Conditional | Required | Medium | AI · Unreviewed | View → |
| Spain | Conditional | Required | Medium | AI · Unreviewed | View → |
| Finland | Conditional | Required | Medium | AI · Unreviewed | View → |
| Micronesia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Greece | Conditional | Required | Medium | AI · Unreviewed | View → |
| Guatemala | Conditional | Required | Medium | AI · Unreviewed | View → |
| Honduras | Conditional | Required | Medium | AI · Unreviewed | View → |
| Croatia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Haiti | Conditional | Required | Medium | AI · Unreviewed | View → |
| Isle of Man | Conditional | Required | Medium | AI · Unreviewed | View → |
| India | Conditional | Required | Medium | AI · Unreviewed | View → |
| Iceland | Conditional | Required | Medium | AI · Unreviewed | View → |
| Jersey | Conditional | Required | Medium | AI · Unreviewed | View → |
| Comoros | Conditional | Required | Medium | AI · Unreviewed | View → |
| Saint Kitts and Nevis | Conditional | Required | Medium | AI · Unreviewed | View → |
| Lesotho | Conditional | Not required | Medium | AI · Unreviewed | View → |
| Lithuania | Conditional | Required | Medium | AI · Unreviewed | View → |
| Luxembourg | Conditional | Required | Medium | AI · Unreviewed | View → |
| Latvia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Monaco | Conditional | Required | Medium | AI · Unreviewed | View → |
| Montenegro | Conditional | Required | Medium | AI · Unreviewed | View → |
| North Macedonia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Mauritania | Conditional | Required | Medium | AI · Unreviewed | View → |
| Malawi | Conditional | Required | Medium | AI · Unreviewed | View → |
| Norway | Conditional | Required | Medium | AI · Unreviewed | View → |
| Nauru | Conditional | Required | Medium | AI · Unreviewed | View → |
| New Zealand | Conditional | Required | Medium | AI · Unreviewed | View → |
| Panama | Conditional | Required | Medium | AI · Unreviewed | View → |
| Poland | Conditional | Required | Medium | AI · Unreviewed | View → |
| Palau | Conditional | Required | Medium | AI · Unreviewed | View → |
| Paraguay | Conditional | Required | Medium | AI · Unreviewed | View → |
| Romania | Conditional | Required | Medium | AI · Unreviewed | View → |
| Slovenia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Slovakia | Conditional | Required | Medium | AI · Unreviewed | View → |
| Suriname | Conditional | Required | Medium | AI · Unreviewed | View → |
| Tonga | Conditional | Required | Medium | AI · Unreviewed | View → |
| Saint Vincent and the Grenadines | Conditional | Required | Medium | AI · Unreviewed | View → |
| British Virgin Islands | Conditional | Required | Medium | AI · Unreviewed | View → |
| Vanuatu | Conditional | Required | Medium | AI · Unreviewed | View → |
| Somalia | Conditional | Not required | None | AI · Unreviewed | View → |
| Afghanistan | Not permitted | Required | High | AI · Unreviewed | View → |
| Angola | Not permitted | Not required | High | AI · Unreviewed | View → |
| Bangladesh | Not permitted | Not required | High | AI · Unreviewed | View → |
| Burkina Faso | Not permitted | Required | High | AI · Unreviewed | View → |
| Burundi | Not permitted | Required | High | AI · Unreviewed | View → |
| Brunei | Not permitted | Required | High | AI · Unreviewed | View → |
| Bolivia | Not permitted | Required | High | AI · Unreviewed | View → |
| Bhutan | Not permitted | Not required | High | AI · Unreviewed | View → |
| Algeria | Not permitted | Not required | High | AI · Unreviewed | View → |
| Ecuador | Not permitted | Required | High | AI · Unreviewed | View → |
| Egypt | Not permitted | Not required | High | AI · Unreviewed | View → |
| Ethiopia | Not permitted | Not required | High | AI · Unreviewed | View → |
| North Korea | Not permitted | Not required | High | AI · Unreviewed | View → |
| Kuwait | Not permitted | Not required | High | AI · Unreviewed | View → |
| Sri Lanka | Not permitted | Required | High | AI · Unreviewed | View → |
| Libya | Not permitted | Not required | High | AI · Unreviewed | View → |
| Morocco | Not permitted | Not required | High | AI · Unreviewed | View → |
| Mali | Not permitted | Required | High | AI · Unreviewed | View → |
| Myanmar | Not permitted | Not required | High | AI · Unreviewed | View → |
| Nepal | Not permitted | Not required | High | AI · Unreviewed | View → |
| Pakistan | Not permitted | Not required | High | AI · Unreviewed | View → |
| Palestine | Not permitted | Not required | High | AI · Unreviewed | View → |
| Qatar | Not permitted | Not required | High | AI · Unreviewed | View → |
| Sudan | Not permitted | Required | High | AI · Unreviewed | View → |
| Syria | Not permitted | Not required | High | AI · Unreviewed | View → |
| Eswatini | Not permitted | Required | High | AI · Unreviewed | View → |
| Chad | Not permitted | Required | High | AI · Unreviewed | View → |
| Turkmenistan | Not permitted | Required | High | AI · Unreviewed | View → |
| Tunisia | Not permitted | Required | High | AI · Unreviewed | View → |
| Yemen | Not permitted | Required | High | AI · Unreviewed | View → |
| China | Not permitted | Not required | None | AI · Unreviewed | View → |
| Eritrea | Not permitted | Not required | None | AI · Unreviewed | View → |
| Guinea | Not permitted | Not required | None | AI · Unreviewed | View → |
| Equatorial Guinea | Not permitted | Not required | None | AI · Unreviewed | View → |
| Iraq | Not permitted | Not required | None | AI · Unreviewed | View → |
| Jordan | Not permitted | Not required | None | AI · Unreviewed | View → |
| Cambodia | Not permitted | Not required | None | AI · Unreviewed | View → |
| South Sudan | Not permitted | Not required | None | AI · Unreviewed | View → |
Each row links to the full structured verdict including AML obligations, key restrictions, key risks, and the underlying fact-by-fact evidence. The verdicts are a synthesis layer — they cite the existing regulatory facts, never restate them.