Update of transaction limits at Bitcoin ATMs Romania as of March 1, 2026.
From March 1, 2026, the thresholds requiring identity verification when using Bitcoin ATMs Romania will be updated.
What is changing
Update
Rapid summary (Romania)
Valid from March 1, 2026 for ATMs operating in Romania.
I want to verify my identity
10,000 RON(approximately EUR 2,000)
For transactions exceeding the threshold, verification of the document is required.
Cash limit
10,000 RON(approximately EUR 2,000)
The equivalent in EUR is indicative and depends on the current exchange rate.
Roles & responsibilities
Bitcoin ATM.com is an aggregator (it lists locations and basic information). In Romania, the local operator that sets the actual conditions (including promotions and procedures) is Smart Cash.
Why does verification appear?
In certain situations, AML/KYC rules may require user identification. The operator applies procedures in accordance with legal requirements.
Is the EUR exchange rate fixed?
No. The amounts in EUR are approximate and may vary depending on the exchange rate at the time of the transaction.
Where can I find help?
For questions about transactions or verification, please use the contact page: Bitcoin ATM.com/contact.
According to information from the operator (Smart Cash), from March 1, 2026:
Identity verification will be required for transactions exceeding RON 10,000 (approximately EUR 2,000).
The limit for cash transactions is also RON 10,000 (approximately EUR 2,000).
This means that any transaction above RON 10,000 (approximately EUR 2,000) will require identity verification.
Amounts in EUR are indicative and depend on the current exchange rate.
Why are such thresholds being introduced?
Bitcoin ATMs operators Bitcoin ATMs in the European Union are subject to anti-money laundering and counter-terrorist financing (AML/CFT) regulations. In certain situations, the regulations require:
customer identification when specific transaction thresholds are exceeded,
application of due diligence measures (KYC),
monitoring transactions for risk.
The purpose of these regulations is:
enhancing user safety,
reducing the risk of abuse and fraud,
ensuring compliance with applicable laws and regulations.
The introduction of identification thresholds is standard market practice in the cryptocurrency services sector.
What does the verification process look like?
If the specified threshold is exceeded:
The device system will ask you to scan your ID.
The data will be verified in accordance with the operator's procedures.
After positive verification, it will be possible to complete the transaction.
Responsibility and scope of information
Bitcoin ATM.com acts as an aggregator, presenting locations and basic information about the devices.
Smart Cash is responsible for the operational rules governing Bitcoin ATMs Romania as the local operator.
Detailed transaction terms, promotions, and verification procedures are determined by the operator.
Data protection
Data processed as part of identification procedures is protected in accordance with applicable personal data protection regulations (including the GDPR). Processing is carried out only to the extent required by law.
If you have any questions regarding the operation of Bitcoin ATMs Romania, limits, or the verification process, it is recommended that you contact the operator directly via Bitcoin ATM.com/contact.
Thank you for using the information available on Bitcoin ATM.com.
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