Yes thanks for your post also but after the warning from Tomatocage which came after your post I decided to avoid it. I'm a newbie and it's not a large amount but I figured out another way to do.

Thanks for the offer.

Yeah you were right. The only PM I got was from someone with a post history of 1, who registered his account an hour or two after my April 26 post and never posted or came online again after I ignored the PM

Think I'll leave it then !  

Hello does anyone accept BTC and in exchange do a transfer to Paypal?

Amounts approx $100

Escrow preferred (but will accept long standing member with good feedback and I will go first)

Thanks
 

Hello,

Just a couple of other questions.

There is a rival company who provide a similar service but without the anonymity (you need to provide ID for after the first EUR 1000)

Do you have any plans to get a money remittance licence or what you would do if your money (and clients money) got blocked by the bank if they started questions large amounts being transferred through a business that wasn't setup as a money remitter?

(Not trying to start a fight here, so I deliberately haven't mentioned the other company name or their thread. Just trying to figure out the best service available which matches anonymity with safety of funds. Hope you understand. Unfortunately BTC has attracted a lot of scammers so just trying to do my research properly)

Hello thanks for your reply. I have the following questions please:

1) You say you have a money remittance licence. There is no mention of this on your website, are you able to provide a copy and also the website or government agency that can verify this?

2) Usually if a BTC website is not promoting anonymity, they will have the names and photos of the founders and directors of the website (e.g. www.giftoff.com) . Could you explain why you have decided not to do this? Your contact us page only supplies an office address, email and company registration number.

3) I inputed your company number found on your site "03621111" into the CZ company database at https://or.justice.cz/ias/ui/rejstrik via Google Chrome and translated it to English. Under "scope of business" it says "Předmět činnosti: pronájem nemovitosti, bytů a nebytových prostor zapsáno 5. prosince 2014" which loosely translates to "rental property, residential and non-residential premises registered December 5, 2014". Can you confirm this is correct and how you got a money remittance licence if your business is listed as a property business?

4) I checked and your company is not registered for VAT on the European databases http://ec.europa.eu/taxation_customs/vies/ . The Czech VAT numbers (DIC) are the same as the company number except with "CZ" at the start. According to the VAT thresholds (http://www.vatlive.com/eu-vat-rules/vat-registration-threshold/), any company in Czech republic doing over 1 million CZK turnover (approx EUR 37,000) should be registered for VAT. Your website states that Tier 2 clients can transfer up to EUR 50,000 per month so you would need to be registered, could you explain why you haven't?

5) What do you do with the passport/ID copies and address verification that you collect? Are they securely stored? Do you have a policy in place to notify your customers if any third parties have requested this information from you?

Thanks

Hello has anyone used https://www.cashila.com/ ?

Could anyone who has used it compare it to https://www.bitbill.eu/ which someone has compared it to?

The main difference seems to be the bitbill does not require any document, whereas cashila require ID and Address Verification for any amount after the first 1.000 EUR

Thank for any feedback

Hello I have the following questions

1) Can you confirm the beneficiary will see the name "Shopem B.V." on their bank statement and not "Bitbill B.V." ?

2) Can you include a reference number along with the payment e.g. "Invoice 2015-ACXR56-34"

3) Your stated maximum amount is EUR1,000 . However if the bill was EUR2,500 how would you do this? Over three consecutive transactions on 3 consecutive days?

Thank you

Thank you for the list of the 3 exchanges

Have you heard if this is also possible with BTC-E.

I hear a lot of people like this because of it's very opaque nature (no one knows exactly who the owners are or where they are based) and that their AML/KYC policy is not as stringent as people like Coinbase etc.

Regards

D

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

I want to send money to an EU account holder (IBAN and SWIFT code) but not from my bank account

I was wondering if I could register onto an exchange, then transfer my existing BTC which I bought anonymously via localbitcoins. Finally, cash out to the third party account.

Any exchanges which allow this?

Thanks

I send someone BTC along with an IBAN and SWIFT code.

They deduct their fees and pay it forward.

I would prefer to do via escrow

(I've seen people offer these services before on different products i.e. asking for Paypal credit in exchange for BTC)

Can anyone accept BTC in exchange for loading a pre paid debit VISA card?

Escrow preferred or else long standing member with good feedback

Thanks