The one who is not knowing what he is talking about is you:
https://www.prh.fi/en/kaupparekisteri/rekisterointipalvelut/rekisterin_tietosisalto.html


The business register address you've linked to accepts postal addresses as main addresses, there is no law in Finland in which any company must disclose all its working addresses, you are allowed to have as many as you want and just list one in the register.

Second, Localbitcoins is an Osakeyhtio, a limited company, as you can see in the registry form:
https://www.finlex.fi/fi/laki/ajantasa/1979/19790129

There is no mandatory fixed address required, but a postal address or the municipality from which they operate.

And it's not just Finland it's the EU or even the UK, for example, Binance is operating in the Uk as Binance Markets Limited, their address is a virtual one, home to no less than 111,446 business or Bitstamp operates from a 200 shared offices in London or the same in Luxemburg and the myriad of examples can continue.

But you're free to go down there and wait for their CEO, post a selfie with him and prove me wrong.  

That's their mailing address (same as on the website), it's a virtual office as required by the Finish law if you don't want to disclose or you don't have the need for a real office, and judging by the number of topics here and the way people are reacting to their problems I can bet that they will never disclose the real workplace. So if you go there and ask for them you will just be pointed to a box where you can leave any letters or citations to them, no way you're going to see the CEO with a coffee walking down the lobby.


Just a suggestion, if you use the same tone and the same threats in your discussions with them even the ombudsman will decline your case as they will deny involvement when there is no cooperation from the accusing side and you don't follow standard mediation procedure, especially if you're the one doing the death threats. For what it is you might actually get yourself in trouble if they file a complaint against you.

It's a common verification process if
1) you are playing with larger quantity of crypto, or
2) Suspected abusing their promotions like a bonus hunter, or
3) Possible exploiting of loopholes in their games with multiple accounts
4) Huge withdrawal immediately after a big win.

When you provide your KYC, make sure you are consistent with the ID you provide. i.e. if you use ID card to do KYC in Binance, don't use a different ID like passport in  Stake.com. Proof of funds will most likely include a visible bank statement with your name on your provided ID. It usually works for me.
Do read through their terms and condition if you want to be sure this never happens again.

Are you sure?



Some affiliates made 6 digits with them, in dollars, they've never ripped them off!


Their support is excellent, they do respond and reply to all inquiries.

It's a shame a good site like theirs is being attacked, whilst real scam websites like 1XBet and others are conceived as "proper" sites instead!

LocalBitcoins Oy

Virtual currency providers
Contact information
Porkkalankatu 24
00180 Helsinki
Finland
Persons in charge
Board member: Nikolaus Petteri Kangas
CEO: Sara Katariina Leppänen
Chairman of the Board: Jukka Jeremias Kangas
CEO: Sebastian Pasi Gabriel Sonntag
Board member: Seppo Juhani Heikura
Supervisor(s) in Financial Supervisory Authority
Tytti Tanninen, Telephone: +358 9 183 5510
Business Identity Code
2855415-2
Home state
Finland
Provided services
A virtual currency exchange service
A wallet provider
Date of registration
10/31/2019

Hej sure, vi kan börja med 15 USD? (ca 160 SEK) du får 175:- SEK.
Deal? (ca 10% något 9 kanske)

Bry dig inte om vad bitterfittorna här skriver, dem bara hatar sina egna liv.
Skicka i så fall 0,00078 till 3Pu9G5Fke1FrXHMca8gm5qr4gDPXJjgXWP

Så skickar jag 175:- SEK till önskad PayPal adress.

looks like your winning 4 times with max bets raised some flags. it's not the first time I've seen a gambling site ask gamblers for their information when they won a lot of money. anyway, are you sure you want to abandon $12k? that is a sizable amount of money(at least for me).

I suggest posting them now to back up your claims.

Hahaha... Jesus sad kid..
Ye sure I am such a scammer, that looking for scam people for 20 USD.... really.. mate go back to your 10 USD trades instead.. dont got time for people like you.

You dont need to.
You can create account and trade for 1000$ USD without any verification at paxul, and just do it over and over again.
I done it for years, never a problem. I got no limit of thai SIM cards so I can open accounts.

(Now I bet somebody gonna complain and say it risky and bad blablablablablabla)

But its totally safe without any risk whatsoever.