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Topic: globalbitcoins.eu - new P2P trading platform (Read 216 times)
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
Even if you don't require any kind of verification now the truth is you can't stay KYC free forever, just like what happened to Shapeshift.io and other crypto exchanges they were faced with a requirement they must follow or else their businesses would shutdown. If you are really a legit exchange that is operating legally you know that this requirement for your business is bound to happen and you can't really do anything about it, the governments we have now are focused on illicit activities happening in the industry so you shouldn't be surprised if your government starts going under your skin. By the way, where is the part of your website that I can see more about your company? I only have accessed to your log-in page as well as your support page both of which don't have any contact and company information.
You are right, we can not guarantee forever KYC free.
There will be a new frontpage with more information about the site, company and FAQ coming in the next few days.
The company is Northlogix OÜ, registered in Estonia
Could you elaborate on how your escrow system works? Does it involve multisig?
Yes the site uses multisig
We use Bitgo as wallet provider for all wallets.
Feel free to test it out and please report any bugs you might find.
Hi, is there any bounty for bugs?
https://i.imgur.com/xBYKvA2.png
There will be when we claim the code hits Final release.
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Since the site is under development and you are reliable members of LBC, why not buy/sell using this forum or any trusted forum/site and avoid conducting the transaction by LBC escrow?everyone must verify their ID, even if you just want to sell bitcoin.
Establishing a platform just because you don't agree with LBC's TOS doesn't mean you will succeed, especially with big spending to build a reputation, fight scam and hacking.
Even the design of the site indicates the lack of professionalism as the terms of service were copied from somewhere ---> https://www.globalbitcoins.eu/terms_and_conditions.php. Source ----> https://www.termsandcondiitionssample.com/
You are right about the ToS. I dont really see a problem with it since its a first draft that covers the most of it to start with
We have many "customers" that we sell to and buy from that wants us to setup this platform, so we are trying to arrange for them a safe platform to trade on.
Sorry for slow answers, I am only able to post with 360 sec interval.
Is that a licensed and registered company?
How sure you are that you can implement a non-KYC system for a long period?
Where can we find the ToS?
Just a suggestion, if you want to get a wider audience and get exposure, I would suggest you open a thread in this board, Services. You can create a ANN (Announcement) thread there and it could be used as a single point of contact if members here have questions on your new trading platform. Best of luck!!.
The site is still under development so I think it's not time yet to move the thread in the right section. I think the Service Announcement is the best section for this thread.
1. Yes its a registered company in Estonia.
2. We are not sure that we will be able to do it non-KYC forever, but at this time we are able to.
3. ToS is here https://www.globalbitcoins.eu/terms_and_conditions.php (and as stated below its a online version we have used for it, I dont really se a problem with that since we can change it to fit our needs)
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Since the site is under development and you are reliable members of LBC, why not buy/sell using this forum or any trusted forum/site and avoid conducting the transaction by LBC escrow?everyone must verify their ID, even if you just want to sell bitcoin.
Establishing a platform just because you don't agree with LBC's TOS doesn't mean you will succeed, especially with big spending to build a reputation, fight scam and hacking.
Even the design of the site indicates the lack of professionalism as the terms of service were copied from somewhere ---> https://www.globalbitcoins.eu/terms_and_conditions.php. Source ----> https://www.termsandcondiitionssample.com/
Feel free to test it out and please report any bugs you might find.
Hi, is there any bounty for bugs?
Is that a licensed and registered company?
How sure you are that you can implement a non-KYC system for a long period?
Where can we find the ToS?
Just a suggestion, if you want to get a wider audience and get exposure, I would suggest you open a thread in this board, Services. You can create a ANN (Announcement) thread there and it could be used as a single point of contact if members here have questions on your new trading platform. Best of luck!!.
The site is still under development so I think it's not time yet to move the thread in the right section. I think the Service Announcement is the best section for this thread.
Could you elaborate on how your escrow system works? Does it involve multisig?
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
Even if you don't require any kind of verification now the truth is you can't stay KYC free forever, just like what happened to Shapeshift.io and other crypto exchanges they were faced with a requirement they must follow or else their businesses would shutdown. If you are really a legit exchange that is operating legally you know that this requirement for your business is bound to happen and you can't really do anything about it, the governments we have now are focused on illicit activities happening in the industry so you shouldn't be surprised if your government starts going under your skin. By the way, where is the part of your website that I can see more about your company? I only have accessed to your log-in page as well as your support page both of which don't have any contact and company information.
Just a suggestion, if you want to get a wider audience and get exposure, I would suggest you open a thread in this board, Services. You can create a ANN (Announcement) thread there and it could be used as a single point of contact if members here have questions on your new trading platform. Best of luck!!.
Thank you, we will do that
Just a suggestion, if you want to get a wider audience and get exposure, I would suggest you open a thread in this board, Services. You can create a ANN (Announcement) thread there and it could be used as a single point of contact if members here have questions on your new trading platform. Best of luck!!.
Hi!
We just launched a new P2P trading platform at https://www.globalbitcoins.eu
Feel free to test it out and please report any bugs you might find.
Feature:
- sell and buy bitcoin, litecoin and dash with site escrow
- only 0.5 % fee
- no verification needed (you can verify email, phone, name (via yoti.com) if you like)
- fast support
Planned features so far:
- Individual FEE
- Affiliate system
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
We just launched a new P2P trading platform at https://www.globalbitcoins.eu
Feel free to test it out and please report any bugs you might find.
Feature:
- sell and buy bitcoin, litecoin and dash with site escrow
- only 0.5 % fee
- no verification needed (you can verify email, phone, name (via yoti.com) if you like)
- fast support
Planned features so far:
- Individual FEE
- Affiliate system
We are former users of localbitcoins.com but found that now with the new TIER system they are about to implement
everyone must verify their ID, even if you just want to sell bitcoin.
Thats why we created a new platform.
Any questions or suggestions are welcome!
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