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The world of regulations and legislation is undergoing changes that have a huge impact on how devices such as Bitcoin ATMs are used. In this article, we will explain the most important aspects related to KYC (Know Your Customer), EU regulations (especially MiCA), and how this may affect your future transactions.
MiCA (Markets in Crypto-Assets) is an EU regulation governing the issuance and provision of services related to crypto-assets. MiCA entered into force on June 29, 2023—some of its provisions (concerning asset-backed tokens and e-money) apply from June 30, 2024, and the regulation will be fully applicable from December 30, 2024.
Cryptocurrency regulations in the EU are entering a new phase. In this article, we explain what is actually changing in KYC at Bitcoin ATMs, what is already in force, and what may come into force in the future—and why there are still differences between countries.
The change, initially planned for December 30, 2024, was supposed to completely change the KYC limits. However, in the final stretch, some amendments were made, and there are also differences depending on the country.
Although MiCA will apply throughout the EU from December 30, 2024, in practice, some countries have provided for transition periods for entities operating legally before that date. Depending on the country, this period may last until July 1, 2026, at the latest, or until CASP authorization is obtained (or refused), hence the possible differences in the pace of KYC implementation.
According to legal analyses and interpretations, Bitomat.com and other VASP-licensed entities do not yet need to implement full KYC until March 2025 in some countries (see the images above for details). This is due to the fact that:
The effect? Until March 2025, you can still enjoy partial or full non-verification at Bitcoin ATMs, provided your daily amount does not exceed €990.
In practice:
1. Can I still safely buy cryptocurrencies until March 2025?
Transactions equal to or exceeding 1,000 EUR require scanning an ID document on the device. If the same person buys or sells cryptocurrency on a single day in multiple transactions totaling 15,000 EUR or more, we consider these transactions to be related and will also require a scan of an ID document in such cases. In special cases, such as attempts to conceal one’s face during a transaction, we reserve the right to request a scan of an identification document even for smaller amounts.
2. Why will it be so difficult to maintain security once MiCA takes effect?
MiCA harmonizes regulations across the EU, requiring user verification. This is primarily related to AML (Anti-Money Laundering) regulations and the protection of users against abuse.
3. Will Bitomat.com always require KYC in the future?
Ultimately—in line with EU regulatory trends—the scope of identification requirements will expand, and it will become increasingly difficult to ensure complete transaction security.
4. Do other countries outside the EU have similar regulations?
Yes and no. Each country may have its own regulations on cryptocurrencies. In non-EU regions, MiCA does not apply, but many countries are introducing or considering similar regulations.
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Upcoming changes to KYC (Know Your Customer)—particularly those driven by MiCA regulations—will have a huge impact on the security of cryptocurrency users. Bitcoin ATMs, which until now have offered a relatively high level of privacy, will gradually be required to implement full verification. MiCA applies directly throughout the EU, but member states must adapt their national regulations and supervisory practices accordingly. As a result, the timing of MiCA’s practical implementation may vary from country to country. Until the new regulatory requirements take effect, you can continue to use our services as before. We will notify you in advance of any required updates.
Thanks to this article, you already know what awaits you in the context of KYC at Bitcoin ATMs. please visit Bitomat.com/blog for the latest articles, tips and updates!
Want to get started right away? Check out our map Bitcoin ATMs and see where else you can make transactions while adhering to current security limits.
Thank you for reading the article! If you have additional questions or want to share your opinion, please leave a comment below.
The legal and regulatory status described in this article is current as of December 16, 2025 . Due to the dynamic nature of cryptocurrency regulations, the rules may vary from country to country.
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