Title: Buying 90BTC Post by: zeeshanblc on April 11, 2014, 06:45:07 AM Need some help here
I need 90BTC, what are my options. I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this. Thanks Title: Re: Buying 90BTC Post by: BenAnh on April 11, 2014, 12:15:11 PM Need some help here Reply here if we can talk on your deal and possibly trade https://bitcointalk.org/index.php?topic=524457.0I need 90BTC, what are my options. I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this. Thanks Title: Re: Buying 90BTC Post by: coinnewbit on April 11, 2014, 01:12:59 PM Need some help here Reply here if we can talk on your deal and possibly trade https://bitcointalk.org/index.php?topic=524457.0I need 90BTC, what are my options. I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this. Thanks Title: Re: Buying 90BTC Post by: zeeshanblc on April 11, 2014, 03:25:02 PM Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate
Any good exchange except bitstamp or btc-e? Title: Re: Buying 90BTC Post by: alabamafan1 on April 11, 2014, 04:49:32 PM Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate What country do you live in? Could give you a few exchange names depending on where you are located. To that user above who said I'm not, that's fine you're entitled to your opinion. However I am a big trader on LBC which I found ironic to your statement. 100% feedback on there too.Any good exchange except bitstamp or btc-e? Title: Re: Buying 90BTC Post by: gentlemand on April 11, 2014, 10:15:10 PM There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.
If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow. Title: Re: Buying 90BTC Post by: JayRobo on April 12, 2014, 12:16:35 AM Maybe check the company in your signature? lol
Title: Re: Buying 90BTC Post by: Maidak on April 12, 2014, 01:05:56 AM If your still looking send me a PM.
Title: Re: Buying 90BTC Post by: byt411 on April 12, 2014, 01:12:40 AM There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though. If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow. Buying 90BTC on kraken would require: Government issued ID Verified proof of residence (e.g., utility bill no more than 3 months old) Social Security number (US only) And you have to split the deposit between 2 days. To deposit 38,850 USD to buy 90BTC in one go, would also require: Trade Register Extract Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille) Certificate of Incorporation Articles of Incorporation Corporate Bylaws AML/KYC programs (if applicable) Contract certification (if applicable) So... A really big hassle. Title: Re: Buying 90BTC Post by: itradecurrency on April 12, 2014, 02:46:38 AM I'll sell you one at bitstamp + 5%
Title: Re: Buying 90BTC Post by: alabamafan1 on April 12, 2014, 06:32:54 AM I'll sell you one at bitstamp + 5% haha...wow.Title: Re: Buying 90BTC Post by: zeeshanblc on April 12, 2014, 07:28:21 AM There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though. If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow. Buying 90BTC on kraken would require: Government issued ID Verified proof of residence (e.g., utility bill no more than 3 months old) Social Security number (US only) And you have to split the deposit between 2 days. To deposit 38,850 USD to buy 90BTC in one go, would also require: Trade Register Extract Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille) Certificate of Incorporation Articles of Incorporation Corporate Bylaws AML/KYC programs (if applicable) Contract certification (if applicable) So... A really big hassle. thanks for the info I'll try this one and hope all will work fine, it's not a big hassle but I'll definitely split deposit into 2 :) Title: Re: Buying 90BTC Post by: byt411 on April 13, 2014, 12:08:00 AM go to china open a chinese bank account, deposit some RMB in there, set up online bank go to chinese exchanges, bter,okcoin,huobi,btcchina....go deposit rmb there, wala easy 90btc bought in seconds Nice... Another retard that needs some mental help. http://www.coindesk.com/bitcoin-price-declines-following-false-report-chinas-bitcoin-ban/ http://www.coindesk.com/price-bitcoin-remains-500-amid-china-uncertainty/ http://www.coindesk.com/chinese-central-bank-officials-discuss-bitcoin-new-rumors/ http://www.coindesk.com/btc38-suspends-trading-cites-china-central-bank-guidance/ <- SUSPENDS DEPOSITS http://www.coindesk.com/deposit-freeze-chinese-exchanges-drives-bitcoin-price-below-400/ <- ALSO SUSPENDED AT OTHER CHINESE EXCHANGES You need some help. Title: Re: Buying 90BTC Post by: alabamafan1 on April 13, 2014, 12:13:35 AM Nice... Another retard that needs some mental help. http://www.coindesk.com/bitcoin-price-declines-following-false-report-chinas-bitcoin-ban/ http://www.coindesk.com/price-bitcoin-remains-500-amid-china-uncertainty/ http://www.coindesk.com/chinese-central-bank-officials-discuss-bitcoin-new-rumors/ http://www.coindesk.com/btc38-suspends-trading-cites-china-central-bank-guidance/ <- SUSPENDS DEPOSITS http://www.coindesk.com/deposit-freeze-chinese-exchanges-drives-bitcoin-price-below-400/ <- ALSO SUSPENDED AT OTHER CHINESE EXCHANGES You need some help. Title: Re: Buying 90BTC Post by: /dev/null on April 13, 2014, 12:19:08 AM OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want.
Just make ad, give bitstamap -5% and wait for users to fill it. Title: Re: Buying 90BTC Post by: alabamafan1 on April 13, 2014, 12:21:19 AM OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want. I have an ad paying bitstamp +1% on there with a ton of methods...haven't got a bite in the 2 weeks its been up.Just make ad, give bitstamap -5% and wait for users to fill it. Title: Re: Buying 90BTC Post by: zeeshanblc on April 13, 2014, 10:31:54 AM have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday.
Title: Re: Buying 90BTC Post by: byt411 on April 13, 2014, 12:22:06 PM have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday. Lol. I hope they don't ask that.Anyway, I use kraken myself, and overall, I think it's the best exchange, easy to use, and you don't need to submit loads of paperwork. In fact, to start trading and withdrawing, you don't need to submit any paperwork at all. I think that its order page could be improved and made into something like the one on cex.io. |