i have a question about the withdrawal fee schedule. i see flat numbers listed---does that mean 3.9% for wire withdrawals and 8% for paypal?
is the cash delivery service available only in the DR? what are your AML/KYC policies, what documents do you require?
Hi |@figmentofmyass
Thanks for your post ,You can find more informations about AML policy by visting this link :
https://blockchain.com.do/term-conditions/ .
Each client is required to provide credentials such as ID documents in order to use our services.
Exemple :
Withdraw cash from our Bitcoin ATM : ID or Passport
Cash delivery service : ID or Passport
Buy a properties( House,Apartment,land ,cars) : ID or passport and Screenshot of bank statement, with record of last three months.
Transfer fund to bank account : Photo of ID card, both sides(Passport supported)
utility bills , Screenshot of bank statement, with record of last three months.
Westerunion,moneygram,Paypal,Payoneer : ID or Passport.
We charge 3.9% for wire withdraw , if you want to withdraw $100, we take $3.9 and you will get $96.1 to your bank account.
The cash delivery services is available only in DR ( Puntacana,Bavaro,Puertoplata,and Sosua) and only foreign citizen can use this service. If you are a tourist , an immigrant or an investor and cant have a bank account in DR then this service is for you.