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Author Topic: WTB 100K-500K USD worth of BTC, EUROPE,USA,MEXICAN  (Read 169 times)
chrisonijang (OP)
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May 10, 2019, 07:43:26 PM
 #1

Hi,

I'm a broker and my buyers from USA & Mexico looking B2B seller.
We have bank account in USA, Mexico and Australia.

The buyer can buy up to 500k USD monthly and looking for long term business.
My buyer is looking to buy at premium price and willing to do very basic KYC/AML with his sellers.(Same with sellers also need to have basic background and KYC)

Please contact me on telegram with my username: chrisoni
Or if you comfortable work with email, you can send me an email: chrisonijang@gmail.com

Please make sure you make an simple introduction that you found my contact from this forum so I understand where you from.  Wink

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bill gator
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May 10, 2019, 07:46:34 PM
 #2

With all of the information that you've provided, it sounds like your best bet would probably just be to go through an exchange that can support this kind of volume.
That would essentially mark the B2B box, otherwise you're just dealing with private individuals.

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chrisonijang (OP)
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May 10, 2019, 08:53:00 PM
 #3

Hello,

My buyer actually prefer least KYC dealer, exchange was so so so long step lol, but we we understand basic KYC/AML important. Trading desk work fine with us as well! If you know any good name please do not hesitate recommend to me! I will take a look to their website tomorrow and see what I can do.

My buyer is old and I have to do all the research myself. Hopefully found some good sellers. Cheers!
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