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Author Topic: ~ Kraken.com & Poloniex.com ~ Verified Accounts  (Read 1102 times)
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scox (OP)
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May 10, 2017, 08:03:55 PM
 #1

Hey guys,
I am shifting activities onto other markets and I would like to sell the excess of the VERIFIED accounts I have on both websites.

The verification process guarantees access to a greater amounts of markets on Kraken as well as larger transaction daily volume. You can look in the rest simply checking out the following links:

Kraken - https://support.kraken.com/hc/en-us/categories/115000066487-Verification
Poloniex - https://poloniex.com/profile

For Poloniex all accounts are LVL 2, with a daily withdrawal limit set to 25 thousand dollars and all with unchanged trollbox usernames.


Kraken
accounts are all Tier 3, in which "fiat currency funding is available to Tier 3 clients and funding limits are much higher than Tier 2. You are required to upload a valid Government ID and a recent proof of residence (can be uploaded under 'Get Verified' tab of your Kraken account). In order to deposit fiat in the US, Canada, Germany, Japan, and other countries depending on what currency you intend to deposit, Tier 3 verification is required."

The price I am looking for these accounts isn't specified. I would frankly accept anything more than 0.5 BTC each, if not less if purchased in bulk (more than 2).
Current availability is 6 each with 2 or 3 up for grabs.


No these accounts are not cracked, full email control will be given, documents as proof can be provided and trusted escrow is a MUST.

Regards,
~scox
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May 18, 2017, 11:07:33 AM
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Very cool thread indeed.
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