US company looking to buy BTC on a regular basis

[JohnLocke]

We are working with rbfc.com for OTC and liquidity, very happy
Estonian crypto exchange got onboarded with them within 48 hours, no liveness check. Polish SRO with Ukrainian UBO same 48 hours. Try speaking to [email protected] she is our account manager

I approved this post, everyone following the advice in this post be careful!

 

[BrettSilverman]

Why don’t you guys setup a p2p transaction on Binance?

I could try that. Is there much due diligence?

 

[JohnnyDoe]

I could try that. Is there much due diligence?

Usual stuff, pretty easy

 

[010cents]

I could try that. Is there much due diligence?

You need to be fully verified.

https://www.binance.com/en/support/faq/360038038972

 

[BrettSilverman]

You need to be fully verified.

https://www.binance.com/en/support/faq/360038038972

whoa. it takes weeks to get verified there. I wonder if there's a way to just simply buy a verified account somewhere

 

[010cents]

whoa. it takes weeks to get verified there. I wonder if there's a way to just simply buy a verified account somewhere

There are ways to do that but if it gets frozen you're in for a lot of trouble. Do you already have your money in a bank account? If so hit me up, I might be able to help.

Binance is know for being shitty but so is every exchange. Found this from a while ago.
https://www.coindesk.com/tech/2021/...y-their-accounts-have-been-frozen-for-months/

 

[BrettSilverman]

There are ways to do that but if it gets frozen you're in for a lot of trouble. Do you already have your money in a bank account? If so hit me up, I might be able to help.

Binance is know for being shitty but so is every exchange. Found this from a while ago.
https://www.coindesk.com/tech/2021/...y-their-accounts-have-been-frozen-for-months/

I wonder how it works. Say I have a us based LLC with a business checking account opened under it 's name and if I purchase a verified crypto account say at coinbase or binance - how do I link my bank account information there? I mean are there even ways to do it considering the name of the company and the bank account info are going to be different then what previously was there?

 

[diatessaron]

I wonder how it works. Say I have a us based LLC with a business checking account opened under it 's name and if I purchase a verified crypto account say at coinbase or binance - how do I link my bank account information there? I mean are there even ways to do it considering the name of the company and the bank account info are going to be different then what previously was there?

Name of your bank account has to be the same as that of the exchange. Even if that wasn't a requirement, I'd suggest you do not buy exchange accounts from anyone (most of these come from Eastern Europe) as they're already dirty.

 

[BrettSilverman]

Name of your bank account has to be the same as that of the exchange. Even if that wasn't a requirement, I'd suggest you do not buy exchange accounts from anyone (most of these come from Eastern Europe) as they're already dirty.

thanks for the headsup, makes sense actually

 

[wellington]

And most EMI's also heavily regulate transactions that are not going through the same name (i.e from xyz ltd to xyz ltd), on the service they are checking and verifying, behind the scenes filing SAR's etc.

*lot of EMI's bank from within a regulated bank, which also does filings(s)

Many people think they are smarter than the system, either for tax evasion or money laundering, it's not the job of enforcement before an activity but to observe the activities and then use them as a list of violation counts during indictments/charges etc.

 

[SoNewToAllShit]

And most EMI's also heavily regulate transactions that are not going through the same name (i.e from xyz ltd to xyz ltd), on the service they are checking and verifying, behind the scenes filing SAR's etc.

yeah that is true and damn annoying.

 

[BrettSilverman]

yeah that is true and damn annoying.

whats SAR ? such a common acronym

 

[JohnnyDoe]

whats SAR ? such a common acronym

Suspicious Activity Report

 

[BrettSilverman]

yeah that is true and damn annoying.

what constitutes as activity on SAR? Aside from the obvious large volumes or foreign banks

 

[cuno]

what constitutes as activity on SAR? Aside from the obvious large volumes or foreign banks

there is much that we do know and much we don't know yet that could bring your account into such situations of a SAR!