LibertyX

LibertyX lets users buy bitcoin by paying in a retail network and sell it for cash at supported points. Operations are launched in the app after the customer is identified, and the company has operated since 2013. The network is a retail conversion channel and not a corporate cash-collection service.

Services The listed services are retail cash-to-BTC purchases, BTC-to-cash through the participating retail and ATM network, and debit-card bitcoin purchases. Payment channels are physical cash, debit card and Bitcoin, and the fiat currency is USD.

Entity and registration The operating company is Moon Inc., based at 864 Spring St NW, Atlanta, GA 30308. It claims NMLS number 1238308 as a money-services registration.

Verification and limits Account and transaction verification applies, and product-specific limits and expiry rules are in force. A client planning regular purchases should read these rules for the chosen product before the first operation.

Who it suits LibertyX is aimed at retail bitcoin users in the United States who prefer to pay with cash at a store or by debit card and who want an app-based way to turn bitcoin back into cash. Fees are not listed in the profile and are shown by the operator.