If you are buying a large volume of btc I would go with an exchange. This way you can rest easy knowing that you are doing business with a dealer that is AML and KYC compliant, so you can avoid scams.
The exchange will usually let you transfer money using a bank wire so you can save money on fees.
Topic: Looking to buy large volumes btc (Read 252 times)
Quote
We Verify You
To ensure we comply with our KYC and AML policy we will guide you through the identification process and verify you. Once you have done this you are verified and can trade with us whenever you like.
To ensure we comply with our KYC and AML policy we will guide you through the identification process and verify you. Once you have done this you are verified and can trade with us whenever you like.
Well, and who verifies you? On the website there is no address and no taxnumber and no company name. Also Whois does not show any relevant data...
copper member
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You should use Caleb and Brown. They can do up to 100M $AUD per day. But of course they need KYC.
Use my link to get the link! Linktr.ee/qehedge
Cheers mate!
Use my link to get the link! Linktr.ee/qehedge
Cheers mate!
Ey mate! You should not posting your referral link in public coz it's prohibited on this forum. Whether your intention is good or bad.
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For your information, LBC accounts and escrows doesn't mean a thing here.
I used to be a individual trader but after a while set up a company with my partner and trade through that. You need to have a company in order to partner with crypto-banks.
To make this simple of you have a company which I assumed it has a license to operate, You can provide your company credential here to save time to verify your
background and to boost the trust in your services here. I once involve in this kind oh huge scale transaction and it's really pain in the ass to make the deal settle out
considering that the deal was meet-up. Having a trusted escrow here in the forum with that huge scale of money is not 100% at all. And no seller especially outside the
forum will trust there money to a user here no matter what it's trust rating and even "theymos" is the escrow.
Anyway it's not my business to worry about your business. GL!
Just been made aware of your post on our live chat on the site. We always use ecrows (mainly localbitcoins) for btc trades for both our protection and the clients. We are a registered UK company our site is https://www.bitseller.co.uk/
So you start your OP with an "I" and then you go to "We"? How weird is that?
You said that you are a BTC trader but then again you present a "company" and nothing in your site proves your legitimacy or anything. That's your proof?
For your information, LBC accounts and escrows doesn't mean a thing here.
I used to be a individual trader but after a while set up a company with my partner and trade through that. You need to have a company in order to partner with crypto-banks.
Just been made aware of your post on our live chat on the site. We always use ecrows (mainly localbitcoins) for btc trades for both our protection and the clients. We are a registered UK company our site is https://www.bitseller.co.uk/
So you start your OP with an "I" and then you go to "We"? How weird is that?
You said that you are a BTC trader but then again you present a "company" and nothing in your site proves your legitimacy or anything. That's your proof?
For your information, LBC accounts and escrows doesn't mean a thing here.
Just been made aware of your post on our live chat on the site. We always use ecrows (mainly localbitcoins) for btc trades for both our protection and the clients. We are a registered UK company our site is https://www.bitseller.co.uk/
Hey
I'm a btc trader mainly looking to buy large btc volumes daily at -% but can also sell, I'm aware that there are a lot of scams going round so of course proofs will be provided.
Let me know if your interested.
I'm a btc trader mainly looking to buy large btc volumes daily at -% but can also sell, I'm aware that there are a lot of scams going round so of course proofs will be provided.
Let me know if your interested.
Besides the proof that you say that you will provide, you should also use a reputable escrow. As you said, a lot of scams around...
So where these proofs are exactly, when you will show them to us?
Hey
I'm a btc trader mainly looking to buy large btc volumes daily at -% but can also sell, I'm aware that there are a lot of scams going round so of course proofs will be provided.
Let me know if your interested.
I'm a btc trader mainly looking to buy large btc volumes daily at -% but can also sell, I'm aware that there are a lot of scams going round so of course proofs will be provided.
Let me know if your interested.
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