When someone engages with me and they send me their id... once they are cleared for compliance I also send the client my ID.
I like my clients to feel comfortable.
William
Topic: Fiat to BTC Worldwide Sales (Read 156 times)
Quote
Just like I have been doing o for the last 3 years+
Date Registered: March 05, 2020, 02:48:07 PMIm just curious. What about escrow? Do you also send your ID as KYC?
And yet... people do.
It is only those with something to hide that won't send id
It is only those with something to hide that won't send id
No 
No one is going to send you any ID.
No one is going to send you any ID.
I sell BTC to all and any buyers around the world.
You send me your ID Proofs... I send them to my bank for clearance.
Once cleared which takes 15 minutes... You are pre authorised to buy up to £40000 a month.
This is standard verification.. Not OTC.
Standard fee is 10%.
Let me be clear..
You send the funds via wire..
I can accept some other money transfer companies for payment but at the end of the day THEY/ YOU must authorise them to pay the funds into my bank account AKA Bank transfer.
If you want to start from £500... You can.
It's easier working in GBP (My currency) All/Any funds sent MUST be send as GBP.
Once you send me your ID.. and it is cleared by my bank.. I will send you my ID and credentials.
Let's not waste time... If you want to buy then I can sell to you.. Just like I have been doing o for the last 3 years+
No ID... No Trade.
I don't use this website very often... It's somewhat hard to work with in that there is so many messages and messages (Sorry I am adding one to it!)
You can find me on Linkedin: https://www.linkedin.com/in/wotoole/
you can find me on telegram/Whatsapp on +447761922644
Messages only... I will give you a personal call once we start trading.
Any questions?
Let's do some deals.
William
P.S If you use ANY UK bank it is likely the transaction WILL flag as it often does... I know from experience! So for this reason I use an account I hold with an Electronic Money Institute... Is is this bank that need the ID. Besides.... You would not want to be trading with anyone without ID.
You send me your ID Proofs... I send them to my bank for clearance.
Once cleared which takes 15 minutes... You are pre authorised to buy up to £40000 a month.
This is standard verification.. Not OTC.
Standard fee is 10%.
Let me be clear..
You send the funds via wire..
I can accept some other money transfer companies for payment but at the end of the day THEY/ YOU must authorise them to pay the funds into my bank account AKA Bank transfer.
If you want to start from £500... You can.
It's easier working in GBP (My currency) All/Any funds sent MUST be send as GBP.
Once you send me your ID.. and it is cleared by my bank.. I will send you my ID and credentials.
Let's not waste time... If you want to buy then I can sell to you.. Just like I have been doing o for the last 3 years+
No ID... No Trade.
I don't use this website very often... It's somewhat hard to work with in that there is so many messages and messages (Sorry I am adding one to it!)
You can find me on Linkedin: https://www.linkedin.com/in/wotoole/
you can find me on telegram/Whatsapp on +447761922644
Messages only... I will give you a personal call once we start trading.
Any questions?
Let's do some deals.
William
P.S If you use ANY UK bank it is likely the transaction WILL flag as it often does... I know from experience! So for this reason I use an account I hold with an Electronic Money Institute... Is is this bank that need the ID. Besides.... You would not want to be trading with anyone without ID.
Jump to: