Established bitcoin exchange looking for investors to expand business

bitbollo

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Quote from: aftermkt on May 21, 2019, 08:51:03 PM

Are you registered as a Money Service Business with FinCen? That kind of volume in light of the recent FinCen pronouncement would place you in a precarious legal position.

Hi can you post please this "recent pronouncement" made by FinCen just to check what is really new?!

aftermkt

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Are you registered as a Money Service Business with FinCen? That kind of volume in light of the recent FinCen pronouncement would place you in a precarious legal position.

carlfebz2

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DGbet.fun - Crypto Sportsbook

Quote from: Tiramani on May 12, 2019, 02:08:13 PM

Why wouldn't someone want to invest in a business thats been profitable and established for 5 years?

The bank situation is horrible, but with USA crypto banks its the only way, approved crypto accounts are valuable. We do qualify for a standard business loan based on revenues but it's difficult because of the banking situation and type of business.

Trust! This is one of the main reason why someone would really able to give you the thing you are asking.Giving out your Localbitcoin account doesnt prove anything yet it can be
used anytime by someone claiming that account is theirs but the truth it isnt really owned by them plus having a newbie account asking $1M funding? Even on my dreams it wont happen.

Tiramani

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Why wouldn't someone want to invest in a business thats been profitable and established for 5 years?

The bank situation is horrible, but with USA crypto banks its the only way, approved crypto accounts are valuable. We do qualify for a standard business loan based on revenues but it's difficult because of the banking situation and type of business.

Quote from: carlfebz2 on May 12, 2019, 01:58:35 PM

Who the hell would someone sent you 1M usd? Even $10 you wont really able to receive and im sure with that.Go get some loan locally and that might help you out and also a Bank that do require minimum of $1M deposit?
Thats horrible. Cheesy

carlfebz2

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DGbet.fun - Crypto Sportsbook

Who the hell would someone sent you 1M usd? Even $10 you wont really able to receive and im sure with that.Go get some loan locally and that might help you out and also a Bank that do require minimum of $1M deposit?
Thats horrible. Cheesy

Tiramani

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My LBC account is not hacked, my identity can be verified. I am offering shares in my company. If you are interested in investing please message me and we can chat more.

Quote from: bitbollo on May 12, 2019, 01:09:16 PM

1. are you sure is technically possible what are you saying? Or even are you sure that investor can avoid money outflows from this bank account?
2. it has already pointed out that LBC account are traded likewise any other account, and this can be a proof or warranty of anything. (I have traded around 1million USD in collectibles, could you please loan 100k USD?)
3. yes your last request was about 300k... now 1million = x3 and more!
https://bitcointalksearch.org/topic/reputable-user-looking-for-300k-loan-in-btc-5127971
Thanks for sharing this article but all showed is worthless for your request. Provide a collateral, offer something back that is REAL and fungible on the market.

bitbollo

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1. are you sure is technically possible what are you saying? Or even are you sure that investor can avoid money outflows from this bank account?
2. it has already pointed out that LBC account are traded likewise any other account, and this can be a proof or warranty of anything. (I have traded around 1million USD in collectibles, could you please loan 100k USD?)
3. yes your last request was about 300k... now 1million = x3 and more!
https://bitcointalksearch.org/topic/reputable-user-looking-for-300k-loan-in-btc-5127971
Thanks for sharing this article but all showed is worthless for your request. Provide a collateral, offer something back that is REAL and fungible on the market.

Tiramani

newbie

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1. Yes as a signer on the bank account the investor would have access to funds at all times.

2. My localbitcoins is proof that I have made at least 15,000 trades with over 5,000 customers in the past 5 years, the real numbers are much higher considering trades done off lbc. Additionally we would show other things like bank statements to further explain the situation with interested parties.

3. My business it’s not “exploding”, it has always done well, I am just re allocating my capital to a new project, take a look

https://www.fox5vegas.com/news/valley-startup-saves-home-builders-buyers-time-and-money/article_69f23eae-664c-11e9-bac3-bb6106b98d8e.html

bitbollo

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it seems your business is literally exploding since https://bitcointalksearch.org/topic/reputable-user-looking-for-300k-loan-in-btc-5127971 your last request was around "only" 300.000 USD.
You are asking people to deposit 1 milion of usd in your account, but money will be accessible by the investor at all times Cheesy

LOL in your account why not, it's seems pretty logical also.

I can't understand also how you use a local bitcoin account as proof of what?
Are you selling bitcoin in another platform and should be trusted for that?

Quote from: Tiramani on May 11, 2019, 10:42:36 PM

Hi!

We have operated an OTC crypto exchange for the past 5 years with great success. https://localbitcoins.com/accounts/profile/TIRAMANI_BLICS_LLC_INSTANT_BTC/

We trade in cash and with wire transfers.

Here is the story-

Recently our bank closed our wire account because they don't like crypto! So we found a new bank that does like crypto... only problem is, they want $1,000,000 minimum account balance.

We are seeking an investor to give us the $1,000,000 in exchange for either 5% of the company OR 10% APR interest payment.

The money will be accessible by the investor at all times. Our customers always give us the crypto or cash first so we will always have the investors money on hand in our accounts.

We will even add you as a signer on the account so you can check on your money and withdraw it if you want to leave the investment.

Please contact me on the telegram listed on my localbitcoins account @tiramani to discuss

Tiramani

newbie

Activity: 22

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Hi!

We have operated an OTC crypto exchange for the past 5 years with great success. https://localbitcoins.com/accounts/profile/TIRAMANI_BLICS_LLC_INSTANT_BTC/

We trade in cash and with wire transfers.

Here is the story-

Recently our bank closed our wire account because they don't like crypto! So we found a new bank that does like crypto... only problem is, they want $1,000,000 minimum account balance.

We are seeking an investor to give us the $1,000,000 in exchange for either 5% of the company OR 10% APR interest payment.

The money will be accessible by the investor at all times. Our customers always give us the crypto or cash first so we will always have the investors money on hand in our accounts.

We will even add you as a signer on the account so you can check on your money and withdraw it if you want to leave the investment.

Please contact me on the telegram listed on my localbitcoins account @tiramani to discuss

Topic: Established bitcoin exchange looking for investors to expand business (Read 184 times)