Buying 90BTC | Bitcointalksearch.org

byt411

hero member

Activity: 798

Merit: 1000

Quote from: zeeshanblc on April 13, 2014, 05:31:54 AM

have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday.

Lol. I hope they don't ask that.
Anyway, I use kraken myself, and overall, I think it's the best exchange, easy to use, and you don't need to submit loads of paperwork. In fact, to start trading and withdrawing, you don't need to submit any paperwork at all.
I think that its order page could be improved and made into something like the one on cex.io.

zeeshanblc

sr. member

Activity: 390

Merit: 250

have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday.

alabamafan1

full member

Activity: 210

Merit: 100

Quote from: /dev/null on April 12, 2014, 07:19:08 PM

OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want.
Just make ad, give bitstamap -5% and wait for users to fill it.

I have an ad paying bitstamp +1% on there with a ton of methods...haven't got a bite in the 2 weeks its been up.

/dev/null

sr. member

Activity: 308

Merit: 250

OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want.
Just make ad, give bitstamap -5% and wait for users to fill it.

alabamafan1

full member

Activity: 210

Merit: 100

Quote from: byt411 on April 12, 2014, 07:08:00 PM

Nice... Another retard that needs some mental help.

http://www.coindesk.com/bitcoin-price-declines-following-false-report-chinas-bitcoin-ban/
http://www.coindesk.com/price-bitcoin-remains-500-amid-china-uncertainty/
http://www.coindesk.com/chinese-central-bank-officials-discuss-bitcoin-new-rumors/
http://www.coindesk.com/btc38-suspends-trading-cites-china-central-bank-guidance/ <- SUSPENDS DEPOSITS
http://www.coindesk.com/deposit-freeze-chinese-exchanges-drives-bitcoin-price-below-400/ <- ALSO SUSPENDED AT OTHER CHINESE EXCHANGES

You need some help.

I like this guy. My kind of style.

byt411

hero member

Activity: 798

Merit: 1000

Quote from: ?? on ??

go to china open a chinese bank account, deposit some RMB in there, set up online bank

go to chinese exchanges, bter,okcoin,huobi,btcchina....go deposit rmb there, wala easy 90btc bought in seconds

Nice... Another retard that needs some mental help.

http://www.coindesk.com/bitcoin-price-declines-following-false-report-chinas-bitcoin-ban/
http://www.coindesk.com/price-bitcoin-remains-500-amid-china-uncertainty/
http://www.coindesk.com/chinese-central-bank-officials-discuss-bitcoin-new-rumors/
http://www.coindesk.com/btc38-suspends-trading-cites-china-central-bank-guidance/ <- SUSPENDS DEPOSITS
http://www.coindesk.com/deposit-freeze-chinese-exchanges-drives-bitcoin-price-below-400/ <- ALSO SUSPENDED AT OTHER CHINESE EXCHANGES

You need some help.

zeeshanblc

sr. member

Activity: 390

Merit: 250

Quote from: byt411 on April 11, 2014, 08:12:40 PM

Quote from: gentlemand on April 11, 2014, 05:15:10 PM

There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.

If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.

Buying 90BTC on kraken would require:
Government issued ID
Verified proof of residence (e.g., utility bill no more than 3 months old)
Social Security number (US only)

And you have to split the deposit between 2 days.

To deposit 38,850 USD to buy 90BTC in one go, would also require:
Trade Register Extract
Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille)
Certificate of Incorporation
Articles of Incorporation
Corporate Bylaws
AML/KYC programs (if applicable)
Contract certification (if applicable)

So... A really big hassle.

thanks for the info

I'll try this one and hope all will work fine, it's not a big hassle but I'll definitely split deposit into 2

alabamafan1

full member

Activity: 210

Merit: 100

Quote from: itradecurrency on April 11, 2014, 09:46:38 PM

I'll sell you one at bitstamp + 5%

haha...wow.

itradecurrency

member

Activity: 69

Merit: 10

I'll sell you one at bitstamp + 5%

byt411

hero member

Activity: 798

Merit: 1000

Quote from: gentlemand on April 11, 2014, 05:15:10 PM

There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.

If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.

Buying 90BTC on kraken would require:
Government issued ID
Verified proof of residence (e.g., utility bill no more than 3 months old)
Social Security number (US only)

And you have to split the deposit between 2 days.

To deposit 38,850 USD to buy 90BTC in one go, would also require:
Trade Register Extract
Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille)
Certificate of Incorporation
Articles of Incorporation
Corporate Bylaws
AML/KYC programs (if applicable)
Contract certification (if applicable)

So... A really big hassle.

Maidak

legendary

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Vave.com - Crypto Casino

If your still looking send me a PM.

JayRobo

newbie

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Maybe check the company in your signature? lol

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.

If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.

alabamafan1

full member

Activity: 210

Merit: 100

Quote from: zeeshanblc on April 11, 2014, 10:25:02 AM

Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate

Any good exchange except bitstamp or btc-e?

What country do you live in? Could give you a few exchange names depending on where you are located. To that user above who said I'm not, that's fine you're entitled to your opinion. However I am a big trader on LBC which I found ironic to your statement. 100% feedback on there too.

zeeshanblc

sr. member

Activity: 390

Merit: 250

Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate

Any good exchange except bitstamp or btc-e?

coinnewbit

sr. member

Activity: 266

Merit: 250

Quote from: ?? on ??

Quote from: BenAnh on April 11, 2014, 07:15:11 AM

Quote from: zeeshanblc on April 11, 2014, 01:45:07 AM

Need some help here

I need 90BTC, what are my options.

I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.

Thanks

Reply here if we can talk on your deal and possibly trade https://bitcointalksearch.org/topic/trusted-reliable-fast-paypal-btc-es-codes-cash-deposit-wire-mgwu-524457

Don't trade with this user.

neither this user. go to localbitcoins and find someone trustworthy to trade with

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: zeeshanblc on April 11, 2014, 01:45:07 AM

Need some help here

I need 90BTC, what are my options.

I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.

Thanks

Reply here if we can talk on your deal and possibly trade https://bitcointalksearch.org/topic/trusted-reliable-fast-paypal-btc-es-codes-cash-deposit-wire-mgwu-524457

zeeshanblc

sr. member

Activity: 390

Merit: 250

Need some help here

I need 90BTC, what are my options.

I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.

Thanks

Topic: Buying 90BTC (Read 925 times)