Author

Topic: Should I ask for Buyer's information? (Read 1012 times)

legendary
Activity: 1008
Merit: 1000
December 07, 2014, 03:13:02 AM
#2
I sell Bitcoin for Bank transfer and I was just wondering whether I should ask for Buyer's bank information as well or any other information?

You are effectively working like an exchange so you need to do the usual KYC compliances. Usually, individual sellers are not targeted so they can continue selling without any documents.

If you continue to sell like this hope that everything goes smoothly and you never get their attention.
newbie
Activity: 52
Merit: 0
December 06, 2014, 04:24:28 AM
#1
I sell Bitcoin for Bank transfer and I was just wondering whether I should ask for Buyer's bank information as well or any other information?
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