Bitcoin Forum
June 15, 2024, 10:46:44 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: IBIS OTC Bitcoin Brokers SEPA + Instant Credit Card (no verification <€150)  (Read 232 times)
IBISBrokers.com (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile WWW
April 15, 2020, 12:51:35 PM
Last edit: April 17, 2020, 09:00:56 AM by IBISBrokers.com
 #1

Hi all;

Bruce from IBIS Brokers here. I've just taken on the role of head of trading for the OTC division, and I thought that I'd put together a short intro thread, as to date, we have only dealt with institutions and UHNWIs (due to our minimum trade size being €100K). Since taking over the position, I've reduced this level to €10K with smaller trades available for clients looking to run a test campaign and build trust in our processes.

OTC Trading

Background wise, IBIS is a spinoff from ICO Launch Malta https://icomalta.com/, as, over the years the OTC business has outgrown the core tokenisation business. The company is regulated in the EU, and offers same-day settlement for trades of up to 300BTC (we stagger trades larger that size).  Our USPs are definitely our banking infrastructure, liquidity depth from mining pools, UHNWIs, family offices and a few old school whales and discreet, concierge level service.

You can always get in touch with us to set up an OTC trade via our site http://ibisbrokers.com

Fees

Fees are 1.25% over/under spot net of banking and network fees, with prices fixed at the time the payment clears in our bank account. It is possible to provide live prices over Telegram or a call which traders take or pass on, but the minimum trade size for this is €100K and the price will be slightly less competitive than spot, but there is no chance of slippage during execution if the market in volatile.

Instant Buy Via Credit Card

Should you be looking for smaller amounts, we also offer an instant buy service via credit card with no verification required for trades of under €150: https://ibisbrokers.com/buy-bitcoin-with-credit-card/

Verification limits:
On signing up with your basic information (name, date of birth, email) you will be assigned a monthly limit of €150. Once you have successfully verified your identify, your daily limit will be increased to €2,000 with and €20,000 monthly limit. Should you provide proof of address the limit is raised to €10,000 per day and €50,000 per Month.

I look forward to trading with you.

Bruce


Note to scammers

All OTC trades must be pre-funded in full. We use institutional ring-fenced client custody accounts for all our trades. i.e. payment recalls are never successful, so save your time and efforts. Credit card payments are manually reviewed by our fraud team and third party fraud analysts. The absolute best way of burning a stolen card is to try a purchase on our widget.


IBISBrokers.com (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile WWW
April 30, 2020, 01:17:20 PM
 #2

Well that was an eventful 24hrs wasn't it? No surprises in today's market recap.

US:
80% buying volume, with strong volumes of USDT/C being bought in advance as 'dry powder' for any retrace.

EU:
Almost 100% buy side volume in amounts that exceeded the  month to date. 

Asia:
Heavy selling of #ETH for #BTC, buying of BTC and USDT/C for future entries.

IBIS Algo:
This remains in its long position and is now +39.7%
whitegold22
Newbie
*
Offline Offline

Activity: 153
Merit: 0


View Profile
May 07, 2020, 06:30:03 AM
 #3

Hello, I will be interested but what’s the fees to buy with credit card or debit card?
IBISBrokers.com (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile WWW
May 08, 2020, 09:20:44 AM
 #4

Hi;

The fees are ~7% depending on your card issuer's processing fees. We are currently rolling out an update and will have the service up again shortly!
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!