Cash To Crypto is looking to fulfill the high demand for bitcoin from its customers by adding additional sellers to cashtocrypto.com. Earn additional income with ease by selling your bitcoin on one of the top otc bitcoin trading websites around.
 
Requirements:
 
We are looking for sellers with high trade volume, reputation, and experience trading on other otc bitcoin trading websites such as Localbitcoins and Paxful. In addition, you must be a registered Money Service Business (MSB) with Fincen and follow all applicable regulation requirements.
 
How the website works for sellers:
 
Post advertisements for each bank so buyers can place orders when you are open for business.
Set your own exchange rate and limits.
Directions are standardized for all sellers to avoid confusion for customers.
You will receive pending orders with the buyer`s receipt, ID, and selfie photo along with the btc amount and bitcoin address. You will be able to send the bitcoin out of the wallet of your choice.
Automated issue notification responses for customers who have not followed directions properly
Enhanced search functions to locate customers, orders, etc.
Ability to export all transactional data
No escrow, trust system only. Therefore, no volatility risk and no security risk because we don`t have access to your coins.
No annoying trade chat. Communication with buyer is done through email, sms, or phone calls.
 
 
Benefits:
 
Low competition, fewer sellers = more sales and higher prices
Buyer purchasing demand can be up to tens of thousands of dollars per seller per day
Sales on Cash To Crypto are very efficient. Taking only 20% of the time it takes to complete a sale on Localbitcoins or Paxful
Easy simple & standardized buying process for customers of sellers
Great customer support
Many additional compliance features and seller tools will become available soon
 
 
Cost:
 
You will receive an invoice weekly for 2% of your total trading volume. Payment will need to be made in bitcoin.
 
If you are interested in applying to become a seller on Cash To Crypto, please send an email to support@cashtocrypto.com with links to your profile on Localbitcoin or Paxful and any other relevant information about your experience in the otc trading market.

Hey everyone its Brandon from cashtocrypto.com here. Acquiring customers and dealing with money service business regulation is tough and combining the 2 makes it a very difficult business to run. Whether you are selling on Localbitcoins or have your own website you still face the same requirements as far as compliance goes. You need an attorney familiar with compliance for bitcoin trading companies. There are maybe 4-5 attorneys in the U.S. that have this skill set, and their hourly rates star at about $600 an hour. After you retain an attorney, you will be informed you need to create a bsa/aml policy and a risk assessment, which will cost thousands of dollars to get the right documents. Next comes monitoring all transactions and customers as well as filing suspicious activity reports if necessary. It looks easy on the surface but its definitely not. There are many factors of risk at play, and you have to consider how much risk you can handle.

In the near future, we will be taking on additional sellers at cashtocrypto.com. You will not have to worry about acquiring customers as we already have a large customer base. In addition, I will be available for consulting at an hourly rate (much cheaper than any of those $600/hr attorney). I`ll be able to teach you everything you need to know compliance and otc bitcoin trading to be extremely successful.