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Title: www.kermacoins.com - SELLING BTC Post by: DK9669 on January 18, 2018, 07:31:49 AM Hi All,
We have now open up for selling BTC and are accepting VISA and MasterCard. Located in Denmark with in investor from Dubai, so every offen there. As we are new in the business, so we cant show you a long customer list, but we do show face on skype, mail, phone.... So we do not hide, scam or what ever happen out here. Got a bigger investor behind us, so +100k deals on bank transfer/escrow is possible. Please welcome us and visit our website www.kermacoins.com Best Regards Team KermaCoins Title: Re: www.kermacoins.com - SELLING BTC Post by: warningsigns on January 18, 2018, 07:47:57 AM Disturbing similarities with this thread:
https://bitcointalk.org/index.php?topic=2773312.0 ...so +100k deals on bank transfer/escrow is possible. I am especially intrigued with that line. Please explain the escrow process. I assume you understand that trusted escrow providers on this forum are the preferred ones? Why specifically credit cards? This is why I can see interesting similarities with the thread linked above. Title: Re: www.kermacoins.com - SELLING BTC Post by: shegazy82 on January 18, 2018, 08:06:45 AM Great job :) Best of luck, your credit card processor only accepts EU 3D secure cards or similar. Denmark has some of the best processors in Europe but it's not enough I suppose. If you have that big of a capital register with simplex, it allows purchase through almost all other cards. In addition I would recommend you apply KYC and AML regulations as quickly as possible, along with some other payment options. 7.5% is not tempting for me as I am already registered with much cheaper options but that is not available to new buyers anymore so it's good new companies are in business Title: Re: www.kermacoins.com - SELLING BTC Post by: DK9669 on January 18, 2018, 08:27:12 AM To warningsigns
We are using the escrow service from our Danish bank and our lawyer. But let me know if you or other want an other Escrow service, for bigger orders we will of course go an extra mile. And i am sorry to see that you are comparing my thread with that one you link to as we are trying to be very transparent. To shegazy82 To start with we only accept VISA and MasterCard from EU and Dubai with 3D secure. When we have tested the water, we will open up for other part of the world. KYC and AML is right now according to Danish Law and regulation. All orders over 1.000euro need KYC & AML and to start with will we do that manuel to be as sure as possible to do it right. Title: Re: www.kermacoins.com - SELLING BTC Post by: shegazy82 on January 18, 2018, 08:35:14 AM If you have an affiliate program, I can get you many customers from the UAE :) |