Topic: Digital Asset Management - Selling BITCOIN through wiretransfer/bank transfer EU (Read 217 times)
March 13, 2019, 03:12:16 PM
up
December 02, 2018, 07:28:06 AM
Hello,
https://www.dam.gi/ this is the site.
DAM is an incorporated company in Gibraltar who has an "in-principle" Distributed Ledger Technology (DLT) license (more information: http://www.gfsc.gi/dlt ), one of the first of its kind which was created by Gibraltar. We are looking to sell and buy BTC to anybody around the world.
DAM is regulated and can act as an escrow.
A few points;
The process is pretty simple, we do not DEAL with NCNDA's, MANDATE's or anything of the sort we deal directly to the buyer and seller.
Price is simple:
Sell: 2% over spot preev rate
Buy: -2% below spot preev rate
Process:
Users on board with DAM as a client, depending on the jurisdiction we'll require:
When buying btc:
-Proof of funds (bank statements, etc)
-KYC: Proof of ID
-Proof of Address
When selling btc:
-Proof of funds (where this btc came from) (DAM will do Chain analysis on the address containing the BTC)
-KYC: Proof of ID
-Proof of Address
To get the ball rolling:
A signed message with the BTC that you want to sell would be ideal to get my attention and start talking.
Face-to-Face is available upon request in Gibraltar or possibly *Malaga*
The seller/buyer will have to on-board with DAM as a client before anything can happen, which will involve doing the KYC, POF, Proof of Address, and filling up some more information, after successfully passing the KYC/AML required by the law then you'll be able to buy or sell BTC.
We DO NOT USE any types of escrows as DAM is a regulated and can act as a middle man or provide liquidity for small deals (and even bigger deals).
For more details on discounts on big amounts of btc, a signed message is a must to get the ball rolling, please dont even contact me talking about NCNDA's or that you have this seller or buyer bla bla.
This thread is self moderated and troll post will be deleted.
https://www.dam.gi/ this is the site.
DAM is an incorporated company in Gibraltar who has an "in-principle" Distributed Ledger Technology (DLT) license (more information: http://www.gfsc.gi/dlt ), one of the first of its kind which was created by Gibraltar. We are looking to sell and buy BTC to anybody around the world.
DAM is regulated and can act as an escrow.
A few points;
The process is pretty simple, we do not DEAL with NCNDA's, MANDATE's or anything of the sort we deal directly to the buyer and seller.
Price is simple:
Sell: 2% over spot preev rate
Buy: -2% below spot preev rate
Process:
Users on board with DAM as a client, depending on the jurisdiction we'll require:
When buying btc:
-Proof of funds (bank statements, etc)
-KYC: Proof of ID
-Proof of Address
When selling btc:
-Proof of funds (where this btc came from) (DAM will do Chain analysis on the address containing the BTC)
-KYC: Proof of ID
-Proof of Address
To get the ball rolling:
A signed message with the BTC that you want to sell would be ideal to get my attention and start talking.
Face-to-Face is available upon request in Gibraltar or possibly *Malaga*
The seller/buyer will have to on-board with DAM as a client before anything can happen, which will involve doing the KYC, POF, Proof of Address, and filling up some more information, after successfully passing the KYC/AML required by the law then you'll be able to buy or sell BTC.
We DO NOT USE any types of escrows as DAM is a regulated and can act as a middle man or provide liquidity for small deals (and even bigger deals).
For more details on discounts on big amounts of btc, a signed message is a must to get the ball rolling, please dont even contact me talking about NCNDA's or that you have this seller or buyer bla bla.
This thread is self moderated and troll post will be deleted.
Jump to: