Blocknance-Premier Dominican Bitcoin service provider-Crypto to fiat-Worldwide

[TORLOANS.COM]



[TORLOANS.COM]

Info about Company
Registrant Organization: Blocknance Financial international
Registrant Country: Dominican Republic
https://opencorporates.com/companies/do/524695
https://www.powerlinx.com/companies/5ce416c7f7ee260008afd44e
https://coinatmradar.com/operator/804/blocknance-financial-international-bitcoin-atm-operator/


Main Office -Punatacana,Boulevard Center #14  Phone : 809 285 4148
Branch office -Sambil Nivel Acuario #AC63     Phone : 829 547 4800
Branch Office -Santiago Plaza Bella Tera Mall #83  Phone : 809 241 0421
Dominican Republic
Whatsapp +1809 8719073 , 24/24 custumer support
( English,Spanish,French )
https://blockchain.com.do

[figmentofmyass]

i have a question about the withdrawal fee schedule. i see flat numbers listed---does that mean 3.9% for wire withdrawals and 8% for paypal?

is the cash delivery service available only in the DR? what are your AML/KYC policies, what documents do you require?

[TORLOANS.COM]

i have a question about the withdrawal fee schedule. i see flat numbers listed---does that mean 3.9% for wire withdrawals and 8% for paypal?

is the cash delivery service available only in the DR? what are your AML/KYC policies, what documents do you require?

Hi |@figmentofmyass
Thanks for your post ,You can find more informations about AML policy by visting this link : https://blockchain.com.do/term-conditions/ .


Each client is required to provide credentials such as ID documents in order to use our services.
Exemple :
Withdraw cash from our Bitcoin ATM : ID or Passport
Cash delivery service : ID or Passport
Buy a properties( House,Apartment,land ,cars) : ID or passport and Screenshot of bank statement, with record of last three months.
Transfer fund to bank account : Photo of ID card, both sides(Passport supported)
utility bills , Screenshot of bank statement, with record of last three months.
Westerunion,moneygram,Paypal,Payoneer : ID or Passport.


We charge 3.9% for wire withdraw , if you want to withdraw $100, we take $3.9 and you will get $96.1 to your bank account.
The cash delivery services is  available only in DR ( Puntacana,Bavaro,Puertoplata,and Sosua) and only foreign citizen can use this service. If you are a tourist , an immigrant or an investor and cant have a bank account in DR then this service is for you.

[TORLOANS.COM]

Call us From 9AM to 6PM
-Punatacana,Boulevard Center #14  Phone 8092854148
-Sambil Nivel Acuario #AC63    Phone 8295474800
-Santiago Plaza Bella Tera Mall #83  Phone  8092410421
Dominican Republique
whatsapp 24/24 hours +1809-871-9073
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/
https://blockchain.com.do

[AB de Royse777]

Have you noticed that only typing the domain name does not take the visitors anywhere because it is not redirecting to https?
Example:
blockchain.com.do <<< not taking anywhere
http://blockchain.com.do <<< not taking anywhere

https://blockchain.com.do <<< Working fine
May be you want to get some attention from the dev.

The site must be loosing traffic for this reason.

[TORLOANS.COM]

Have you noticed that only typing the domain name does not take the visitors anywhere because it is not redirecting to https?
Example:
blockchain.com.do <<< not taking anywhere
http://blockchain.com.do <<< not taking anywhere

https://blockchain.com.do <<< Working fine
May be you want to get some attention from the dev.

The site must be loosing traffic for this reason.

Thanks for your post Royse777 but both domain names you mentioned redirect to https://blockchain.com.do

[AB de Royse777]

Thanks for your post Royse777 but both domain names you mentioned redirect to https://blockchain.com.do

Have you tried with a different browser where you never typed the domain before with https? Try it with clearing the cache.
By the way, just wanted to visit and I ended up seeing this for both url (with or without https)






Hope everything is okay and the issue is temporary.

[TORLOANS.COM]

Thanks for your post royse777

I checked Chrome and Opera and i did not find any issues.If you are using Tor Browser it willl give you this page because we use Wordfence the best security plugin.

Opera

Chrome
 

[AB de Royse777]

Thanks for your post royse777

I checked Chrome and Opera and i did not find any issues.If you are using Tor Browser it willl give you this page because we use Wordfence the best security plugin.

Yes it was TOR enabled firefox.
But shouldn't a user have access to tor as well. I mean just in case if anyone wants to stay anonymous. That's what we practice in crypto space by the way.

[TORLOANS.COM]

Thanks for your post royse777

I checked Chrome and Opera and i did not find any issues.If you are using Tor Browser it willl give you this page because we use Wordfence the best security plugin.

Yes it was TOR enabled firefox.
But shouldn't a user have access to tor as well. I mean just in case if anyone wants to stay anonymous. That's what we practice in crypto space by the way.

Thanks for your post Royse777 . you can access the website if you use a Private VPN. You cannot stay anonymous if you want to buy a house on the websites because we will need your ID and other documents to transfer the house title.

[andycarrol]

is the houses that listed on blocknance just from Dominican Republic?
or can i put a houses for sale if i not from there?

[squatter]

This popped up when I visited your site:

Get 25% Discount
Subscribe to the Blocknance mailing list to receive updates on new arrivals, special offers and our promotions.

What does that mean, exactly? A one-time 25% discount on fees?



I'm also a bit confused about the fee schedule above. Are you saying that US bank wire and Paypal withdrawals are free? Let's say I want to send you 1 bitcoin, sell it for USD and wire it to my US bank account. What fees does that entail?

Also, for KYC requirements, is a bank statement required if you're just withdrawing to Paypal?

[TORLOANS.COM]

is the houses that listed on blocknance just from Dominican Republic?
or can i put a houses for sale if i not from there?

We only have houses for sale in dominican republic, some of them owned by Blocknance.

[TORLOANS.COM]

This popped up when I visited your site:

Get 25% Discount
Subscribe to the Blocknance mailing list to receive updates on new arrivals, special offers and our promotions.

What does that mean, exactly? A one-time 25% discount on fees?



I'm also a bit confused about the fee schedule above. Are you saying that US bank wire and Paypal withdrawals are free? Let's say I want to send you 1 bitcoin, sell it for USD and wire it to my US bank account. What fees does that entail?

Also, for KYC requirements, is a bank statement required if you're just withdrawing to Paypal?

subcribe to the blocknance mailing list and 255 discount on new arrivals. there are alof of items for sale on the website.


Bank wire is free ,if you have $10000 and wire it to your bank , you will receive $10000 .
yes you need a bank statement even if you want to withdraw to paypal

[andycarrol]

is the houses that listed on blocknance just from Dominican Republic?
or can i put a houses for sale if i not from there?

We only have houses for sale in dominican republic, some of them owned by Blocknance.

but can we put a listing in your website if i have a property for sale but that property location is outside from Dominican Republic?

[squatter]

I'm also a bit confused about the fee schedule above. Are you saying that US bank wire and Paypal withdrawals are free? Let's say I want to send you 1 bitcoin, sell it for USD and wire it to my US bank account. What fees does that entail?

Bank wire is free ,if you have $10000 and wire it to your bank , you will receive $10000 .

Wow, that's great.

How much does it cost to convert BTC to USD? I don't see exchange fees listed on this page. I guess that's the part I'm missing.

It's free to deposit bitcoins and also to withdraw USD by bank wire, but surely you must charge something for allowing people to cash out their bitcoins?

[TORLOANS.COM]

I'm also a bit confused about the fee schedule above. Are you saying that US bank wire and Paypal withdrawals are free? Let's say I want to send you 1 bitcoin, sell it for USD and wire it to my US bank account. What fees does that entail?

Bank wire is free ,if you have $10000 and wire it to your bank , you will receive $10000 .

Wow, that's great.

How much does it cost to convert BTC to USD? I don't see exchange fees listed on this page. I guess that's the part I'm missing.

It's free to deposit bitcoins and also to withdraw USD by bank wire, but surely you must charge something for allowing people to cash out their bitcoins?

Thanks for your post @squatter yes its free to deposit and free to withdraw . You need only to open an account and add fund to your wallet , after you can wire it to your bank account .It takes only 5 minutes to do it.

[TORLOANS.COM]

New Restaurant for sale https://blockchain.com.do/product/excellent-restaurant-for-sale-bitcoin-and-bitcoincash-are-accepted/

[TORLOANS.COM]

https://blockchain.com.do added option to withdraw money via Paypal,bank wire,Payoneer,Moneygram Westernunion

https://blockchain.com.do