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zeeshanblc (OP)
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April 11, 2014, 06:45:07 AM |
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Need some help here
I need 90BTC, what are my options.
I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.
Thanks
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BenAnh
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April 11, 2014, 12:15:11 PM |
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Need some help here
I need 90BTC, what are my options.
I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.
Thanks
Reply here if we can talk on your deal and possibly trade https://bitcointalk.org/index.php?topic=524457.0 |
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coinnewbit
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April 11, 2014, 01:12:59 PM |
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Need some help here
I need 90BTC, what are my options.
I want to avoid bitstamp and btc-e. I was using bitstamp until few days ago and got pissed with their KYC s**t. They are shady company and want me to tell them everything about my money, where I earn it, how, when...just stupid...I don't need this.
Thanks
Reply here if we can talk on your deal and possibly trade https://bitcointalk.org/index.php?topic=524457.0Don't trade with this user. neither this user. go to localbitcoins and find someone trustworthy to trade with |
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zeeshanblc (OP)
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April 11, 2014, 03:25:02 PM |
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Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate
Any good exchange except bitstamp or btc-e?
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alabamafan1
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April 11, 2014, 04:49:32 PM |
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Did look at localbitcoins and close to me sellers have few btc and price $40 over the bitstamp rate
Any good exchange except bitstamp or btc-e?
What country do you live in? Could give you a few exchange names depending on where you are located. To that user above who said I'm not, that's fine you're entitled to your opinion. However I am a big trader on LBC which I found ironic to your statement. 100% feedback on there too. |
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gentlemand
Legendary
 Offline
Activity: 2590
Merit: 3013
Welt Am Draht
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April 11, 2014, 10:15:10 PM |
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There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.
If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.
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JayRobo
Newbie
Offline
Activity: 54
Merit: 0
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April 12, 2014, 12:16:35 AM |
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Maybe check the company in your signature? lol
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Maidak
Legendary
Offline
Activity: 1876
Merit: 1058
The OGz Club
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April 12, 2014, 01:05:56 AM |
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If your still looking send me a PM.
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byt411
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April 12, 2014, 01:12:40 AM |
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There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.
If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.
Buying 90 BTC on kraken would require: Government issued ID Verified proof of residence (e.g., utility bill no more than 3 months old) Social Security number (US only) And you have to split the deposit between 2 days. To deposit 38,850 USD to buy 90 BTC in one go, would also require: Trade Register Extract Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille) Certificate of Incorporation Articles of Incorporation Corporate Bylaws AML/KYC programs (if applicable) Contract certification (if applicable) So... A really big hassle. |
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itradecurrency
Member
Offline
Activity: 69
Merit: 10
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April 12, 2014, 02:46:38 AM |
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I'll sell you one at bitstamp + 5%
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alabamafan1
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April 12, 2014, 06:32:54 AM |
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I'll sell you one at bitstamp + 5%
haha...wow. |
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zeeshanblc (OP)
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April 12, 2014, 07:28:21 AM |
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There's Kraken.com. You'll have the usual verification stuff but nothing as nosy as Bitstamp. I'm not sure how impressive their volume is these days though.
If you're buying 90 in one go then the localbitcoins premium is going to hurt like hell. You could try striking a deal with a trader on there but I'm guessing they'll be seriously worried about being scammed somehow.
Buying 90 BTC on kraken would require: Government issued ID Verified proof of residence (e.g., utility bill no more than 3 months old) Social Security number (US only) And you have to split the deposit between 2 days. To deposit 38,850 USD to buy 90 BTC in one go, would also require: Trade Register Extract Ultimate Beneficial Owner (UBO) information (ID and utility bill with apostille) Certificate of Incorporation Articles of Incorporation Corporate Bylaws AML/KYC programs (if applicable) Contract certification (if applicable) So... A really big hassle. thanks for the info I'll try this one and hope all will work fine, it's not a big hassle but I'll definitely split deposit into 2  |
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byt411
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April 13, 2014, 12:08:00 AM |
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alabamafan1
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April 13, 2014, 12:13:35 AM |
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I like this guy. My kind of style. |
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/dev/null
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April 13, 2014, 12:19:08 AM |
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OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want.
Just make ad, give bitstamap -5% and wait for users to fill it.
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alabamafan1
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April 13, 2014, 12:21:19 AM |
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OP how hard is to create a advertisement on localbitcoins to buy coins at the rates you want.
Just make ad, give bitstamap -5% and wait for users to fill it.
I have an ad paying bitstamp +1% on there with a ton of methods...haven't got a bite in the 2 weeks its been up. |
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zeeshanblc (OP)
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April 13, 2014, 10:31:54 AM |
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have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday.
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byt411
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April 13, 2014, 12:22:06 PM |
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have decided to try kraken, hope they will be better then bitstamp. Bitstamp was great but seems it's hard to be big, governments and banks start to ask too many questions and piss off users. I don't feel comfortable telling some random guy what I had for breakfast yesterday.
Lol. I hope they don't ask that. Anyway, I use kraken myself, and overall, I think it's the best exchange, easy to use, and you don't need to submit loads of paperwork. In fact, to start trading and withdrawing, you don't need to submit any paperwork at all. I think that its order page could be improved and made into something like the one on cex.io. |
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