Sell bitcoins using International Wire (SWIFT): NOSCCATTXXX with US Dollar (USD)

LocalBitcoins.com user Dan2Go wishes to buy bitcoins from you.

Price:

5,863.50 USD / BTC

Payment method:

International Wire (SWIFT): NOSCCATTXXX

User:
Dan2Go

(feedback score 100 %, see feedback)

Trade limits:

2,000 - 1,000,000 USD

Location:
Payment window:

2 hours

How much you wish to sell?

USD
BTC

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Read the the terms of the trade and make sure you can comply with them. Use this form to send in a trade request with the sum you wish to trade. After opening the trade request it is possible to discuss with the trader in LocalBitcoins.com messaging system.

Open trade requests and message inbox can be found under Dashboard under your user profile page. You can send and receive messages with the trader there.

For more information see quick buy guide.

You can cancel the trade before making the payment. You find open trades under Dashboard in your user profile.

Terms of trade with Dan2Go

Thanks for reaching out to us for your bitcoin needs. In order to make sure that we can provide you efficient and uninterrupted service, we require certain information. Please follow the steps below to complete your transaction.

Please read through the ENTIRE Advertisement before opening up the trade.

Information I will need:

We will need the following information:
1. Name of account holder
2. Bank Name
3. Institution Number
4. Branch/Transit Number
5. Account number
6. Swift + bank address

IF THIS IS YOUR FIRST TRADE WITH ME, PLEASE PROVIDE ME WITH SOME ADDITIONAL INFORMATION:

1 – If you are buying as an individual:

(a) Upload a valid and good quality picture of: (i) a government-issued photo ID; and (ii) proof of address, such as a utility bill (in each case, the name needs to match the one on the bank account).

(b) Upload a CLEAR picture of your face while holding your government ID next to it and a piece of paper stating "Buying bitcoins from Dan2Go on *Todays Date* via international wire"

(c) If everything checks out, I will provide you with the wire transfer instructions for the delivery of funds.

2 – If you are buying as a corporation or entity:

(a) Send me the name and address of the entity along with the incorporating/organizational documents of the entity including a third-party sourced document (such as a certificate of status or annual return) that evidences the entities continued existence.

(b) Send me the name and address of the directors (or equivalent) and ultimate beneficial owners of 25% or more of the entity.

(c) Send me the documents requested above for “if you are buying as an individual” for the representative of the entity that has the authority to authorize the transaction.

IF THE TRANSACTION IS GREATER THAN US$100,000, PLEASE ANSWER THE FOLLOWING QUESTIONS:

1 – What is the source of the bitcoins? (i.e. describe to me where you obtained the bitcoins that you are selling.)

2 – What is your reasons for the trade? (i.e. describe to me why you are selling the bitcoins.)

BY SELLING ME BITCOINS YOU CERTIFY THAT THESE BITCOINS ARE NOT THE PROCEEDS OF ANY UNLAWFUL ACTIVITY.