Topic: Selling Bitcoin Sydney & Australia-wide | Cash | Bank Transfer | ATM Deposit (Read 2264 times)
January 01, 2015, 10:43:09 PM
Bump
December 31, 2014, 12:50:01 AM
Down and easy? Come here and you'll be running to go back. I live in NSW, potentially the biggest nanny state in the world.
Surprisingly the U.S. banking system is pretty broken, when you compare what our banks can do (in terms of technology) and the cost (most accounts are free).
December 31, 2014, 12:42:11 AM
Down and easy? Come here and you'll be running to go back. I live in NSW, potentially the biggest nanny state in the world.
Surprisingly the U.S. banking system is pretty broken, when you compare what our banks can do (in terms of technology) and the cost (most accounts are free).
December 31, 2014, 12:38:16 AM
Down and easy? Come here and you'll be running to go back. I live in NSW, potentially the biggest nanny state in the world.
December 31, 2014, 12:37:50 AM
Be nice if the laws of Australia applied here. Seems like everything is "Down and Easy" in the aussie.
I accept WU and Moneygram for U.S. citizens
December 31, 2014, 12:35:01 AM
Trying to follow KYC requirements I see ($1000 or less per person per day otherwise must validate ID cause of KYC laws). Good for you.
That's false. Contrary to the belief of many Americans, United States law does not apply outside of the United States.
I am required to follow Australian law, where the threshold reporting amount is $10,000 as per AUSTRAC guidelines and my obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act Cth 2006.
I am imposing a $1000 limit to manage risk.
December 31, 2014, 12:17:50 AM
PM Sent
December 30, 2014, 09:30:01 PM
Trying to follow KYC requirements I see ($1000 or less per person per day otherwise must validate ID cause of KYC laws). Good for you.
That's false. Contrary to the belief of many Americans, United States law does not apply outside of the United States.
I am required to follow Australian law, where the threshold reporting amount is $10,000 as per AUSTRAC guidelines and my obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act Cth 2006.
I am imposing a $1000 limit to manage risk.
December 29, 2014, 11:49:21 PM
I need to limit trades to $1000 (or AUD equiv) for now.
Still trading though.
Trying to follow KYC requirements I see ($1000 or less per person per day otherwise must validate ID cause of KYC laws). Good for you. Still trading though.
December 29, 2014, 11:41:06 PM
I need to limit trades to $1000 (or AUD equiv) for now.
Still trading though.
Still trading though.
December 17, 2014, 06:02:22 PM
Have sent you pm re possible bank deposit.
Cheers
Cheers
December 17, 2014, 06:38:59 AM
PM sent regarding small btc purchase.
September 29, 2014, 08:08:23 PM
September 29, 2014, 08:02:35 PM
Selling bitcoin to Australians with the following payment methods:
Escrow is available upon request.
Trades are limited to $1000, contact me for current rates.
- Cash in-person in Sydney - any major currency & instant release
- Internet banking transfer - usually clears in 3 business hours, depending on bank
- Smart ATM deposit at Commbank - instant release
Escrow is available upon request.
Trades are limited to $1000, contact me for current rates.
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