Bitcoin Forum
May 14, 2024, 02:58:39 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Fully Licenced OTC company Buying and Selling Crypto  (Read 101 times)
nervouslight (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
April 19, 2018, 03:49:20 PM
 #1

NO SCAMMERS. I will fish you out immediately! Don't waste your time. Move on to some other sucker.

We are a small OTC company located in the United States. We transact via Bank Wires - domestic or international.

Our prices are generally between 1-5%. Our process is:

1) Verify Client over the phone. KYC/AML documents must be signed along with ID.

2) We issue an S & P agreement that will be signed by both parties.

3) Funds are wired or Crypto is sent by the client.

4) We wire funds or send Crypto. Generally, the turnaround time will be within 3 hours, but we ask for 24 hours in the contract
    to account for potential delays with banks or exchanges.

5) We are both happy with the seamless, professionality of the trade.


For larger trades in the 10K-200K range, I will match you with a buyer or seller that I am direct to mandate with and we will do
the industry standard process (POF, POC, Escrow, etc...)

Contact me on Telegram. @alysheba

Thanks for your time.


Alysheba

1715655519
Hero Member
*
Offline Offline

Posts: 1715655519

View Profile Personal Message (Offline)

Ignore
1715655519
Reply with quote  #2

1715655519
Report to moderator
1715655519
Hero Member
*
Offline Offline

Posts: 1715655519

View Profile Personal Message (Offline)

Ignore
1715655519
Reply with quote  #2

1715655519
Report to moderator
1715655519
Hero Member
*
Offline Offline

Posts: 1715655519

View Profile Personal Message (Offline)

Ignore
1715655519
Reply with quote  #2

1715655519
Report to moderator
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715655519
Hero Member
*
Offline Offline

Posts: 1715655519

View Profile Personal Message (Offline)

Ignore
1715655519
Reply with quote  #2

1715655519
Report to moderator
Buzzlieve1992
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 19, 2018, 04:55:28 PM
 #2

What an idiotic thread, what company hides behind words like organisation or institution, your too late a lot of other idiots have tried this and failed already.
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!