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Unbank is a centralized Bitcoin on-ramp and off-ramp service that allows users in the United States to buy and sell cryptocurrency using cash at participating retail locations and kiosks. The service operates through a mobile application and partnered locations rather than self-custody tools.
Availability & access
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Visit official website
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KYC & restrictions
KYC & restrictions: Partial KYC.
Unbank requires a phone number and email address to use the service. Government-issued ID is generally not required for lower transaction amounts, but limits apply and additional verification may be requested depending on transaction size, usage patterns, regulatory requirements, or compliance reviews.
Supported assets
- Bitcoin (BTC)
- Litecoin (LTC)
Network & usage notes
Unbank operates through a custodial and centralized model. Cryptocurrency purchases and sales are facilitated via the Unbank mobile application and supported retail or kiosk locations. Cash settlement and crypto delivery depend on partner availability and local regulations.
From the user perspective, the service is custodial. Execution, custody, transaction processing, and compliance are handled by Unbank and its third-party partners. Responsibility for regulatory compliance, transaction limits, and lawful usage remains with the user.
Users are responsible for reviewing provider terms and testing transactions with small amounts before using higher limits.
Optional video
No official video provided.
Added / updated: 2026-01
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