Terms of trade with MichaelBluejay
IF I DON'T REPLY RIGHT AWAY, I PROBABLY DIDN'T SEE YOUR MESSAGE, SO FEEL FREE TO TEXT ME AT 512-402-4364.
DO *NOT* ASK ME TO DO MULTIPLE TRADES IN THE SAME DAY WHICH TOTAL MORE THAN $3000!
My terms are stricter than most sellers, so in return I try to offer the best price by a high-volume, 100% feedback seller for cash deposits to a major bank. (If another 100% feedback seller is underselling me for similar terms, please let me know and I might lower the price.)
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NEW LBC BUYER LIMIT: $500
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If your first buy on LBC (from anyone) was less than 6 months ago, your first trade is limited to $500.
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U.S. BUYERS ONLY
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I sell to U.S. buyers only. That means a U.S. State-issued ID or Driver License, or U.S. passport, or U.S. Permanent Resident card.
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RELEASE TIMES
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I release in ONE HOUR for buyers whose first buy on LBC (from anyone) was more than 6 months ago, or bought from me more than 1 month ago.
For everyone else, I release in 24 HOURS.
If you need your BTC immediately, you'll prefer to buy from someone else.
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ID VERIFICATION
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I'm FinCen-registered (#31000163235166) and comply with U.S. Know-Your-Customer laws. That means I must verify your identity, so I will ask for at least a picture of your ID, and may require additional verification. This is to help fight money laundering and the funding of terrorism.
I WILL NOT REPORT YOUR ID TO THE GOVERNMENT UNLESS I SUSPECT FRAUD, RECEIVE A VALID WARRANT, OR AM OTHERWISE OBLIGATED TO REPORT.
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NO CRIMINAL PURPOSE
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As part of KYC compliance, I will ask you to tell me in general what you plan to do with the Bitcoins, and to affirm that you will not use them for any criminal purpose.
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INDIVIDUALS ONLY, NO BUSINESSES
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I trade only with individuals, not businesses, because the KYC process for businesses is too burdensome for me.
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MORE ABOUT ME
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My business web page: https://MichaelBluejay.com/lbc
Thanks!