IBIS OTC Bitcoin Brokers SEPA + Instant Credit Card (no verification <€150)

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.