Terms of trade with aleeexkad
TransferWise
If you need to pay in another currency or another way of transfer money, fill free to contact me via telegram @aleeexkad
⚠️ Only instant transfers! I will open a dispute if it is not instant and you can lose your money. I should receive exact EUR amount of trade with TransferWise account. Fees are on you
⚠️Your verified name at Localbitcoins has to be the same as the name of your bank account
⚠️If it is your first trade with me, please attach a selfie holding both your ID card and a paper with "Buying bitcoins on localbitcoins from OTCbroker and current date" after you open the trade
⚠️ I'm required to request the action above in order to comply with EU Bank regulation against money laundering (AML/KYC)
⚠️ I will not trade if I notice something suspicious
✅ I'm almost always online, just start trade and I'll be notified.
If no answer during 3 min, please contact me via Telegram @aleeexkad
⚠️ I will only release bitcoins after funds are available on my TransferWise account.
If you need more bitcoins than displayed or you have any questions, please open a small trade for contact or send me a message in Telegram @aleeexkad
⚠️ Be careful with the username! A lot of scammers use almost the same name as me!
I never do trades in person and outside P2P-platforms!!!
Have nice trades!