Post
Topic
Board Currency exchange
Re: 🔥Buy BTC with Debit/Credit🔥
by
bigmaster23
on 01/04/2019, 02:17:02 UTC
Hey, I am highly interested but then again I have never trusted anyone giving out my personal information such as ID and some other documents, I keep using a site called Bittylicious where it accepts bank transfers but has a limit you can buy everyday without ID which is low.. but still great!

So I kinda like what you have here, do you require ID or other documents for low purchases such as, £30-100?

ID is required as standard AML/KYC policy.
once you upload your ID with all 4 corners seen
You can purchase without additional documents up to $1,000 USD in total.
Visa and mastercard both work great
and wire transfers are free of any fees if you are using a SEPA bank
Thanks for the information, although I mentioned that am not comfortable, I wouldn’t be able to purchase anything anyways as I am under the age of 18, the ID and card would have to be in the same name, I assume?

ID must match name on card.
Is it your own exchange or you are just promoting their service, what is the main feature of them? Is there any discount level and how much per referral?