You need your ICPO and BGL ready to expect any FCO from any seller. Also, you need produce your KYC compliance requirement to verify your identity. If you buy and sale Bitcoin illegally is liable to be procecuted.
If you are a genuine high profile trader then you can contact me and I will guide you in 6 steps to purchase any volumes of BTC, Ether, BCH or any other cryptocurrency.
Thanks Sir, however, i do not need any guide as what is required is what is stated above. That is the procedure needed. If Trade is Bank to Bank then there is nothing else to verify. Seller's bank communicate with buyer's bank. It is just as simple as that. Yes there are other procedure but for this, the procedure remains this way.
Thanks again