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Topic: BitDials: Buy ORIGINAL ROLEX and other luxury WATCHES or JEWELRY with BITCOIN! (Read 30309 times)

newbie
Activity: 8
Merit: 0
I have a question regarding Know Your Customer (KYC) requirements in financial services: Are there specific transaction value thresholds below which KYC procedures are not mandatory? If so, what are these thresholds, and do they vary by jurisdiction or type of financial service??​​​​

Hi!
Sorry for delay.

We do not operate in a financial services market, we in retail, however we do know the following


In the European Union (EU), KYC requirements are outlined by the Anti-Money Laundering Directives (AMLD), with transaction thresholds determining when procedures apply:

General Guidance (Subject to change)

€15,000: CDD is required for occasional transactions reaching this amount, whether as a single or linked operation.
E-Money: Simplified KYC applies for instruments storing less than €150, are non-reloadable, or have monthly transaction limits below €150.
Variations by Jurisdiction:

Some countries (e.g., Malta: €10,000, UK: €150 for e-money) impose stricter thresholds.
Exceptions:

Enhanced due diligence applies regardless of transaction value if suspicious activity or inconsistent customer information is detected.
Linked smaller transactions that collectively exceed thresholds also trigger KYC requirements.
Thresholds and rules vary by EU member state, and institutions must monitor both EU-wide and local regulations



Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
Ok thank you. So if i buy a dial in you shop KYC it’s not mandatory. Right?
jr. member
Activity: 111
Merit: 1
I have a question regarding Know Your Customer (KYC) requirements in financial services: Are there specific transaction value thresholds below which KYC procedures are not mandatory? If so, what are these thresholds, and do they vary by jurisdiction or type of financial service??​​​​

Hi!
Sorry for delay.

We do not operate in a financial services market, we in retail, however we do know the following


In the European Union (EU), KYC requirements are outlined by the Anti-Money Laundering Directives (AMLD), with transaction thresholds determining when procedures apply:

General Guidance (Subject to change)

€15,000: CDD is required for occasional transactions reaching this amount, whether as a single or linked operation.
E-Money: Simplified KYC applies for instruments storing less than €150, are non-reloadable, or have monthly transaction limits below €150.
Variations by Jurisdiction:

Some countries (e.g., Malta: €10,000, UK: €150 for e-money) impose stricter thresholds.
Exceptions:

Enhanced due diligence applies regardless of transaction value if suspicious activity or inconsistent customer information is detected.
Linked smaller transactions that collectively exceed thresholds also trigger KYC requirements.
Thresholds and rules vary by EU member state, and institutions must monitor both EU-wide and local regulations



Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
newbie
Activity: 8
Merit: 0
Hello this bitdial is dead or jail ? I make a order 3 weeks ago and nothing no reply on email no Rolex anybody know what going on?


Hi, ctcp!
Thank you for your wait and patience.
We are trying to do our best. Our team processes all inquiries and orders as quickly as possible. Please check your mail.







Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
Hi, can you give me an answer concerning KYC?

Thank you
jr. member
Activity: 111
Merit: 1
Hello this bitdial is dead or jail ? I make a order 3 weeks ago and nothing no reply on email no Rolex anybody know what going on?


Hi, ctcp!
Thank you for your wait and patience.
We are trying to do our best. Our team processes all inquiries and orders as quickly as possible. Please check your mail.







Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
newbie
Activity: 5
Merit: 0
Hello this bitdial is dead or jail ? I make a order 3 weeks ago and nothing no reply on email no Rolex anybody know what going on?
newbie
Activity: 8
Merit: 0
I have a question regarding Know Your Customer (KYC) requirements in financial services: Are there specific transaction value thresholds below which KYC procedures are not mandatory? If so, what are these thresholds, and do they vary by jurisdiction or type of financial service??​​​​
jr. member
Activity: 111
Merit: 1
BitDials are there any watches with Bitcoin inspired design available on your website?

There was recently one custom made watch inspired by bitcoin halving event, and it was advertised here in bitcointalk forum.
This could be interesting to have:
https://bitcointalksearch.org/topic/info-bitcoin-halvening-watch-5481702


BTC Chronoswiss Bitcoin watch

We don’t have such an item in stock but it’s listed in our range and you can send an inquiry to our support team via email: [email protected]



Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
legendary
Activity: 2212
Merit: 7064
BitDials are there any watches with Bitcoin inspired design available on your website?

There was recently one custom made watch inspired by bitcoin halving event, and it was advertised here in bitcointalk forum.
This could be interesting to have:
https://bitcointalksearch.org/topic/info-bitcoin-halvening-watch-5481702
jr. member
Activity: 111
Merit: 1
Then take photos of watches or other luxury accessories, at least add a piece of paper stating that it is indeed in your possession. Do something specifically for the forum, it’s not difficult.

Thank you for the suggestion.

Please note that this forum is not our main communication and marketing channel.
We are a crypto platform where various suppliers offer their products.  We have been active in the market for over 7 years now.

Most items are available upon request, but we also have a  portion of items available in our EU warehouse.

You can find the items that are in stock in our shop under the category "Hot deals". Watches labeled as "in stock" are truly available.

For specific inquiries, please send us an email, and our support team will assist you. It’s also possible to arrange an appointment and pick up items in person. For the items which are in stock it’s even possible to pay them at place after arranging an appointment. We hope this helps:)

Our social networking:
BTCTwitter: @BitDials_eu
BTCInstagram: @bitdials
BTCFacebook:@bitdials
BTCEmail: [email protected]

Cheers

Daria
Social Support
BitDials
full member
Activity: 147
Merit: 83
aliveNFT.github.io | Track your love.
Then take photos of watches or other luxury accessories, at least add a piece of paper stating that it is indeed in your possession. Do something specifically for the forum, it’s not difficult.
jr. member
Activity: 111
Merit: 1
I am interested, but cant find any way to contact.

Hi, GreenInk
Please send your message to [email protected]

Best regards,
Daria
jr. member
Activity: 28
Merit: 11
I am interested, but cant find any way to contact.
jr. member
Activity: 111
Merit: 1
I made a video teaching people how they can buy the Patek Philippe Grand Complications luxury timepiece with Bitcoin using BitDials as a retailer.

You can watch it here:https://www.youtube.com/watch?v=7g7R6Auq3BY

Hello! Thank you for your efforts. The video is excellent. Here we would like to add some details which help the buyer’s experience.

We offer products that are "on request," as well as products from the Hot Deals section.

If an item is listed as "on request," it is essential to contact our team first to check its availability.

In the Hot Deals section, customers can find items that are readily available for fast shipping.

[email protected]

Our team is fast in answering 😁


Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
jr. member
Activity: 31
Merit: 5
I made a video teaching people how they can buy the Patek Philippe Grand Complications luxury timepiece with Bitcoin using BitDials as a retailer.

You can watch it here:https://www.youtube.com/watch?v=7g7R6Auq3BY
jr. member
Activity: 111
Merit: 1
🚀 Exciting News! We're thrilled to launch our new Affiliate Program!

Join our program and unlock amazing opportunities to earn #BTC by sharing the word about our exceptional products.

🔗 https://www.bitdials.eu/pages/bitdials-affiliate-program-earn-bitcoins
Sign up now and start earning #Bitcoin on every successful referral!


Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials
jr. member
Activity: 111
Merit: 1

SCAM ALERT! Other website pretend to be BitDials.

❌Please be aware!

The website:
bitdials.shop


pretend to be us and has copied our name, design and logo. We have nothing to do with them.

‼️Please watch out guys.

Just bitdials.eu and bitdials.com is the real deal.

Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials

Stay safe!

Cheers

Daria
Social Support
BitDials
jr. member
Activity: 111
Merit: 1
Has anyone purchased anything from this site lately? Is it still up and running and most importantly still legit?


Hello!
Thank you for your interest.
BitDials is still successfully working and developing.

We advise you to do your own research about BitDials.

On the Trustpilot you can read verified reviews from our customers.
https://www.trustpilot.com/review/www.bitdials.eu

Also join our telegram channel, where you can find more information about the BitDials experience from other members (customers).
https://t.me/BitDials

If have any questions please contact us [email protected]


Visit us on
BTC BitDials.eu
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials

Cheers,

Daria
Social Support
BitDials
legendary
Activity: 3038
Merit: 6194
Meh.
Has anyone purchased anything from this site lately? Is it still up and running and most importantly still legit?
legendary
Activity: 1526
Merit: 1002
Bulletproof VPS/VPN/Email @ BadAss.Sx
I want to make a small review of a new watch i bought from BitDials end of last year. As i feel blessed that Bitcoin finally found her way to what she suppose to be i thought i would buy myself a little present.

I ordered a lot of watches from BitDials since their beginning and their service is way outstanding, but this time they really knocked me on the floor with their service on a positive way.

First of all, i wanted a special watch this time. As i am a strong believer in the Universe which helped me back in 2010 to harvest/mine in Bitcoin i wanted the Rolex GMT Master II with the Gibeon Meteorite dial in it. This piece of rock is 4 billions years old and is a piece of the Universe which landed at some point millions of years ago on the Earth and was collected in 1836 by J. E. Alexander (and Alexander is my real name also). Read more about it here https://en.wikipedia.org/wiki/Gibeon_(meteorite)
I wanted this watch because it a one of a kind cause of the dial, but also a very good investment. Because when Rolex stops selling these (there are not many of them) the price will go skyrocket like a Bitcoin.

So, i contacted BitDials, because getting this watch from an AD is really a no go. At least in my country. I asked Julia to get this watch for me and she gave me a real fair grey price. She told me it would be difficult, but within a timespan of 4-6 weeks. I agreed to it and handed over my precious Bitcoins haha. And then the waiting started. And i had to be honest...i became nervous, because at that timespan Bitcoin kept climbing like a rocket and i still hadn't got a watch. So, i am sorry Julia for contacting you over and over again where my watch is haha.

Then, after 4 weeks, i got a message from her through Telegram with a beautiful picture attached.



And there she is. My beautiful holy grail. Mother of all watches (to me). They say you never have a holy grail, because when you have the grail, you'll find another one. But nope, this is MY holy grail.
Within a day (!!!) i received my watch and i really waited HOURS to unbox my long awaited present so my wife could film it. You know how a kid can do when it is in a candy store? Well, i felt like a whole school class in a candy store lol.

It was unbelievable to have my holy grail in my hands and it was just made for ME. I didn't needed to adjust the watch at all. It fitted like a glove instantly and it hasn't been from my wrist since then. I do everything with it. Just everything.

But the story continues, because there was a little problem. No booklet of the GMT Master II was delivered with it and i am a man of want to have it all (box, papers and shit), so i contacted Julia about it. Well, read on further, because this story gets more amazing then ever.

At first she apologised to me for this tiny mistake. Although i want a full set, it was not really a thing for me at that point, because i couldn't get my eyes from the watch all freaking day. The dial is SO FUCKING STUNNING!!!!!
She told me she would contact the dealer to get the booklet fixed and i was like, yeah no worries, my dear Julia. I am already a freaking happy guy.
But it took weeks this time and although i was already forgotten about it (because i know it would be ok at some point) she messages me that she was sorry about the time that it took to get her the booklet. i was like, no problem Julia, i am still happy with my watch and just take your time. I don't need it anyway.

So yesterday she messaged me that she had posted the booklet with a little gift inside. I thought to myself, YES, she added the gummy bears they always added to my orders the last years which did not came with my watch this time.
And now the Universe magic happens. A day later (again !!!!!) my doorbell ringed. FedEx on my door with a fucking huge box. And i was like...WTF is that.
So i opened up the box and the first thing i saw was the GMT Master II booklet but also a huge black present box of something.

So surprisingly i opened up the box and WTF, they gave me a fucking freaking Hine Triomphe Cognac Grande Champagne bottle as a little gift. A little gift?HuhHuh? Guys and girls, this little gift is worth 900USD's. A bottle of 70cl!!!

No guys and girls, this is what i call fucking service. OUTSTANDING service.



Thanks Julia and BitDials team. You guys rock in this Universe. There is no other company i ever had this service and really, they are rock solid and VERY trust worthy with your money. All my watches are fully authentic and the prices they ask as a grey are outstanding. yes, they ask more then a retail price, but thats always the case in a grey market and they really deserve it.

THANKS Julia...you are a woman of my heart and i would have married you instantly without even seeing you (hope you are pretty though lol). But sorry, i am already married with a lovely lady.

So, when your coins are mooning and you are up to a new special watch. Go for BitDials, because you will get no other service like theirs. I already know i got a special treatment from them because i bought from them since the beginning of their existence, but still. They are rock solid.

Thanks, from the bottom of my heart. Really thank you.

PS, Julia told me that they wanted to thank one of their first clients because i helped them so much in their first year here in BCT. So, don't expect A Hine Triomphe when something is missing in your order hahaha.
jr. member
Activity: 111
Merit: 1
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Get GREAT DISCOUNTS on this day
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BE READY FOR GREAT DEALS!
The countdown has started…

Meantime, check out our offers
 Roll Eyes https://www.bitdials.eu/collections/24h-shipping-luxury-watches-and-jewelery-buy-with-bitcoin-crypto-btc-xmr-eth-xrp-bch-ltc



Visit us on
BTC BitDials.eu
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials

Cheers,

Daria
Social Support
BitDials
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