Topic: Fully Licenced OTC company Buying and Selling Crypto (Read 121 times)
What an idiotic thread, what company hides behind words like organisation or institution, your too late a lot of other idiots have tried this and failed already.
NO SCAMMERS. I will fish you out immediately! Don't waste your time. Move on to some other sucker.
We are a small OTC company located in the United States. We transact via Bank Wires - domestic or international.
Our prices are generally between 1-5%. Our process is:
1) Verify Client over the phone. KYC/AML documents must be signed along with ID.
2) We issue an S & P agreement that will be signed by both parties.
3) Funds are wired or Crypto is sent by the client.
4) We wire funds or send Crypto. Generally, the turnaround time will be within 3 hours, but we ask for 24 hours in the contract
to account for potential delays with banks or exchanges.
5) We are both happy with the seamless, professionality of the trade.
For larger trades in the 10K-200K range, I will match you with a buyer or seller that I am direct to mandate with and we will do
the industry standard process (POF, POC, Escrow, etc...)
Contact me on Telegram. @alysheba
Thanks for your time.
Alysheba
We are a small OTC company located in the United States. We transact via Bank Wires - domestic or international.
Our prices are generally between 1-5%. Our process is:
1) Verify Client over the phone. KYC/AML documents must be signed along with ID.
2) We issue an S & P agreement that will be signed by both parties.
3) Funds are wired or Crypto is sent by the client.
4) We wire funds or send Crypto. Generally, the turnaround time will be within 3 hours, but we ask for 24 hours in the contract
to account for potential delays with banks or exchanges.
5) We are both happy with the seamless, professionality of the trade.
For larger trades in the 10K-200K range, I will match you with a buyer or seller that I am direct to mandate with and we will do
the industry standard process (POF, POC, Escrow, etc...)
Contact me on Telegram. @alysheba
Thanks for your time.
Alysheba
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