Save my name, email, and website in this browser for the next time I comment. Ordering and taking delivery of your terminal should be one of the last steps in your business planning. As we speak, several states have pending legislation aimed at redefining money transmission so as to accommodate bitcoin companies. While operating a Bitcoin ATM is an exciting and potentially lucrative business, the terminal is not going to make you any money collecting dust in your apartment while you scramble to get your compliance affairs in order. And as mentioned earlier, the total number of ATMs around the world are very less and some of them can only be either used to buy bitcoins or sell bitcoins because the two-way type Bitcoin ATM is even rarer to find. The training, while also including broad-based red flags inculcating classic money laundering techniques, should also be tailored to the risk of that ATM or to the risks various frontline, business or compliance teams will encounter.