How to buy bitcoin without registering in Warsaw

Do you want to buy Bitcoin without registration, unnecessary paperwork and giving your phone number? Such an opportunity is provided by Bitcoin ATMs Shitcoins in Warsaw. This is a safe and secure way to buy coins, without going through detailed verification processes. See how easily you can use these modern devices.

Where to buy Bitcoin without registration in Warsaw?

You can buy Bitcoin without registering or providing your data, using the network Bitcoin ATMs Shitcoins.club. We have set up BTC ATMs at convenient points in Warsaw. They are 100% secure devices for a fast, anonymous transaction. You don't have to create an account or provide personal information. You just walk up and buy - it's very simple, just like using a traditional ATM.

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Is Bitcoin ATMs anonymous?

All Bitcoin ATMs in Poland allow anonymous transactions up to a certain amount. The limit is the limit set by the international KYC, or Know-Your-Customer, standard. We have also adapted BTC ATM functionality to AML(Anti-Money-Laundering) practices. This allows us to operate legally and prevent money laundering. If you are wondering how to buy bitcoin without verification, Bitcoin ATM is the best solution for low-threshold transactions.

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Bitcoin purchase without verification - up to what amount?

Up to what amount Bitcoin ATM is anonymous? Shicoins.club devices allow you to buy bitcoin without registration up to the value specified in the KYC standard. In a nutshell, verification is required if:

you make a transaction equal to or greater than €1,000 or
you will make several transactions in a single day, and their sum will be equal to or greater than €15,000.

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KYC - learn more

Are you looking for information on where to buy bitcoin without verification? You need to know that in our Bitcoin ATM this is only possible up to a certain amount. The legal document that we must follow is the Law of March 1, 2018 on Anti-Money Laundering and Countering the Financing of Terrorism.

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The Know Your Customer (KYC) standards are designed to protect financial institutions from fraud, corruption, money laundering and terrorist financing. In Polish, the acronym is PSK (Poznaj Swojego Klienta).

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The operator of the Bitcoin ATMs network in Warsaw, Shitcoins.club, is treated as a service provider of

"exchanges between virtual currencies and means of payment" and "exchanges between virtual currencies".

(Article 2, paragraph 1, items 12a, 12b of the Act).

When does a bitcoin purchase require KYC verification?

In what situations does the purchase of cryptocurrency involve identification and verification of the customer's identity? The mentioned law covers the activities indicated below:

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A transaction "that constitutes a transfer of funds for an amount exceeding the equivalent of 1,000 euros" or a transaction "using virtual currency with an equivalent of 1,000 euros or more"

(Article 35 (2b), (2c))

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That is, the limit of kyc is 1000 eur

So what does it mean for you? If you are buying Bitcoin and paying €1,000 or more, scanning your ID card will be necessary. You will also be asked to do so if the value of the coins you purchase exceeds €1,000.

LIMIT OF RELATED TRANSACTIONS is EUR 1500.

A transaction "of the equivalent of €15,000 or more, regardless of whether the transaction is carried out as a single operation or several operations that appear to be related."

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What does this mean for you? Even if you make several or a dozen smaller transactions, but our system considers them related, you will have to scan your ID.

In each of the above cases, we act in accordance with Polish law and apply financial security measures. See how fast the verification process is at our Bitcoin ATM.

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Bitcoin ATM - verification in 2 steps

How does the identity check work when using a BTC ATM? When you make a transaction of a larger amount, we need to follow the 2 steps indicated in Article 31, paragraph 1 of the Law. The regulations require the operator Bitcoin ATM to carry out: 1) identify the customer, and 2) verify the customer ' s identity.

Step 1: Identify the customer

What is the identification of the customer, using Bitcoin ATM? It is about collecting basic data, namely: first name, last name, PESEL no. (or date of birth), series and no. of identity card and residential address.

Step 2: Customer verification

Verification involves the customer scanning an identity card (in this case, an ID card). To do this, bring the document close to the device's camera and hold it still for a moment so the camera can take the scan.

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Camera at Bitcoin ATM allows verification of

We care about the security of customers. As for our Bitcoin ATMs, the camera allows us to accurately scan the presented ID document. You can rest assured about your data - we use it only for the purpose of a specific transaction, in order to meet the requirements of Polish law. We are obliged to do so by Article 34 paragraph 4 of the Law, where it is written:

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For the purpose of applying financial security measures, mandatory institutions may process information contained in the identity documents of the customer and the person authorized to act on his behalf, and make copies of them.

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The scan of the identity document, recorded by the camera at Bitcoin ATM, is duly protected. We never pass it on to unauthorized persons. We also do not use your data for marketing purposes. One reason why Bitcoin ATM may require you to scan your ID is if you reach the threshold indicated by the law (€1,000 / €15,000).

In special cases, Bitcoin ATM requires verification even for transactions below the cut-off amount. This may be the case if the customer deliberately covers his face. Then, for security reasons, the device may ask to scan an ID, even if the purchase value is small.

Bitcoin ATMs Shitcoins - legal and safe

If you are wondering where to buy Bitcoin without registering, try our Bitcoin ATMs. For single transactions of less than €1,000, they are the best and fast way to buy coins.

What about when you want to carry out a purchase of more BTC? Then, too, it is worth checking Shitcoins ATMs in Warsaw. The identification and verification process takes just a dozen seconds.

Don't want to incur extra costs and are looking for a way to buy Bitcoin without commissions? Follow our social media to learn more. Regularly published promotions attract customers. You can hunt down a big discount, 0% commission or even +3% BTC/PLN for your transaction. Everything legal and safe.

Bitcoin without registration - frequently asked questions

How to buy bitcoin without registering?

You can buy bitcoins without registration at Bitcoin ATM supported by Shitcoins.club. A single transaction up to the value of €1,000 does not require any additional verification or ID scanning.

Is Bitcoin ATM anonymous?

Bitcoin ATM provides optimal discretion and anonymity for clients investing in cryptocurrencies. For transactions not exceeding the borderline KYC/AML threshold, the use of the device is possible without any verification.

How to buy bitcoin without commission?

You can buy bitcoin without commission at Bitcoin ATM in Warsaw. You can find information about current promotions on our website. Even if you make larger transactions and verification is required, you can still take advantage of promotional conditions such as 0% commission.

What are the other KYC documents?

Other documents that sometimes enable the verification process (not in Bitcoin ATM).

Passport,
driver's license,
Aadhaar card (India),
PAN charter.

In conclusion, is Bitcoin ATMs anonymous?

Bitcoin ATMs ensure that the transaction takes place via an anonymous exchange. Cryptocurrencies, such as Bitcoin, are largely anonymous (albeit not completely); as a result, Bitcoin ATMs also maintains this anonymity when used. Smaller transactions do not require a very thorough verification process, further increasing anonymity.