Post
Topic
Board Currency exchange
Re: Big Lender and powerful Buyer/Seller both BTC/LTC /w Cash/Wire, WU or Paypal/MP
by
BenAnh
on 08/04/2014, 03:58:41 UTC
Messaged BenAnh about the cash deposit directly into his account.  Got a response asking for my name and information as well as to let him know when I was ready to give him money.  Although I asked that we remain in escrow and you don't need any of my information for a cash deposit he has yet to respond.

 


For newbies, KYC and Anti-Money Laundering! If you're legit no need to worry if not then you should.

are you a registered MSB? In what state? Also registered with FINCen?
You don't want to get arrested like those guys in FL. Yes if I deal in bulk it's got to go through NY!