Terms of trade with gordongecko1010
To comply with AML/BSA regulations, and as part of KYC, please provide the following documents so that I can verify your identity and to verify you are the owner of the bank account.
Hi there,
Please send:
1) CLEAR selfie of you holding your VALID ID (driving license or state id)
2) Screenshot on your bank app/website which shows your name.
3) Screenshot on your bank app/website which shows your Zelle email/cell.
Once I verify that you own the account, I will request funds.
I RESERVE THE RIGHT TO ASK FOR FURTHER VERIFICATION IF NEEDED. IF YOUR ACCOUNT IS NEW FEW TRADES, I WILL REQUIRE SELFIE WITH ID AND NOTE.
I RESERVE THE RIGHT TO CANCEL ANY TRADE IF I SUSPECT SUSPICIOUS ACTIVITY.
By entering this trade, you agree that you will buying BTC for personal use and/or investment.