Update to transaction limits at Bitcoin ATMs Romania effective March 1, 2026

From March 1, 2026, the thresholds requiring identity verification when using Bitcoin ATMs in Romania will be updated.

What is changing

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 ATM operators 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:

1. The device system will ask you to scan your ID.
2. The data will be verified in accordance with the operator's procedures.
3. After positive verification, it will be possible to complete the transaction.

In certain cases, additional verification measures may be applied as required by regulations or internal AML-compliant procedures.
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Responsibility and scope of information

• Bitomat.com acts as an aggregator, presenting locations and basic information about the devices.
• Smart Cash is responsible for the operational rules governing Bitcoin ATMs in 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 in Romania, limits, or the verification process, it is recommended that you contact the operator directly via bitomat.com/contact.

Thank you for using the information available on Bitomat.com.