Buy bitcoins using Bank: FPS(轉數快), any Hong Kong banks with Hong Kong Dollar (HKD)

LocalBitcoins.com user illuminatus_btc wishes to sell bitcoins to you.

Price:

352,816.58 HKD / BTC

Payment method:

Bank: FPS(轉數快), any Hong Kong banks

User:
illuminatus_btc

(feedback score 100 %, see feedback)

Trade limits:

300 - 10,000 HKD

Location:
Payment window:
1 hour 30 minutes

This trader is currently on vacation or is out of bitcoins. Please search for another trader.

Terms of trade with illuminatus_btc

(Scroll down for English version)

十分榮幸可以為你提供服務﹐我們是一間專業的虛擬貨幣交易公司﹐在多個P2P平台上都有提供現貨買賣服務﹐以協助你轉換資產至新紀元的虛擬貨幣市場中。你的法定貨幣資金必須為合法所得。新客戶與我們首次交易時﹐需要提供身分證明文件。如你現在可以即時轉帳,便可提出交易要求。

交易流程:上傳身分證明文件完成 KYC -> 轉帳 -> 收幣

1. 接受轉數快 FPSID 轉帳

2. 你所作出轉帳的銀行帳戶姓名亦必須與你在此網站已認證的帳戶姓名相同。我們會在你轉帳後立即放幣。我們不接受任何由你以外發出的第三方轉帳。

3. 新客戶在交易前需經過我們的了解客戶/防洗錢/反恐集資認證﹐這是為了符合法規及監管要求。你需要提供身分證明文件,並在白紙上寫上特定字句。您所提供的所有個人資料將會被安全地儲存,而使用這些資料時我們將按照香港特別行政區司法管轄區內個人資料私隱專員公署的《個人資料(私隱)條例》處理。

4. 你需使用轉數快 (FPS) 作出轉帳。我們的自動化系統檢查實時到帳及你的身分與付款人是否相同。我們的系統會自動發放你的比特幣。如果你在付款後並上載截圖附件的 3 分鐘後仍未收到比特幣,請聯絡我們。

5. 我們不接受以下方式的付款:電匯、任何公司商業銀行戶口的轉帳、任何海外轉帳。請僅使用香港的個人銀行帳戶轉帳。我們僅接受港元轉帳。

6. 在填寫轉帳表格時,在「帳單備註 / 付款備註」一欄中切勿輸入任何資料(請勿輸入比特幣、bitcoins等字眼),否則銀行將可能延遲或拒絕你的轉帳﹐及/或終止與你的業務關係﹐並造成你的損失。你必須轉帳與交易合約所示金額完全一致的港幣,如果你存入了額外的金額而要求退款,你將需要進行我們更詳盡的「反恐集資/防洗錢/了解客戶」程序。

7. 為保障你的權益,你必須保留收據。請在轉帳後拍攝收據照片或畫面截圖並上傳之,以清晰顯示你的轉帳金額。

8. 我們使用第三方法規軟件分析你的資料如姓名。我們有權拒絕你的交易請求,原因包括但不限於 (1) 你在制裁名單上, (2) 你是重要政治性職務人士, (3) 你牽涉可公訴訴訟或罪行等。當我們(包括我們系統的算法)對你的真實身分有懷疑時,我們可能要求你出示若干文件,包括但不限於(1)你用作轉帳的帳號提款卡之正面照片、(2)雙重確認身分證明如在白紙上寫上"確認從我方購買"的字句或自拍照片及(3)印有你清晰可見姓名的身分證明文件或有效護照。如你是首次在此網站上進行交易﹐我們可能會要求致電你的香港電話號碼或要求你出示身分證明文件以確認你的身分。

9. 為防止第三方詐騙、洗黑錢活動及其他網絡或商業罪案﹐在任何時候我們可根據公司所作出的決策,暫時凍結任何存入至我司帳戶的資金(包括但不限於法定貨幣及虛擬貨幣)。常見的可能原因包括你的轉帳牽涉詐騙或其他罪案。在這些情況下﹐你需要攜同法律及合規部門同事要求的文件,親身到我們的辦公室作出確認,這些文件包括但不限於你的香港身分證或有效護照,資金來源文件等。在我們未核實你的真實身分及/或文件的真確性前﹐你的資金或會被凍結。當本地或國際執法或監管機構要求協助時﹐我們會根據香港法例及私隱條例向有關執法部門透露你的身份訊息。

10. 你遵從香港特別行政區司法管轄區內的當地法律,當中包括但不限於 (1) 第112章 《税務條例》、(2) 第405章 《販毒(追討得益)條例》、(3) 第455章 《有組織及嚴重罪行條例》、(4) 第575章 《聯合國(反恐怖主義措施)條例》、(5) 第615章 《打擊洗錢及恐怖分子資金籌集條例》。
即使在完成交易後,我們仍有權在任何時候檢閱並分析你的交易歷史特徵﹐並根據公司決策,向香港聯合財富情報組提交可疑交易報告,無論在任何情況下你均不會被知會。我們公司對洗錢及恐怖分子集資採取零容忍態度,按照比傳統金錢服務經營者更嚴謹的標準制定政策,以打擊洗錢及恐怖分子集資活動。

It is our honor to serve you. We are a professional company providing cryptocurrency spot trading services on multiple P2P platforms. We help you transform your asset into the cryptocurrency market in the new era. Your fund in fiat currency has to be obtained legally. New clients need to provide identity document when you trade with us for the first time. Please raise the trade request only when you are ready to pay now.

Trade flow: upload ID -> Transfer -> Get bitcoins

1. Only accept FPS transfer by FPSID

2. The bank account name need to match the name of your account on this site. We release instantly after your payment. We do NOT accept any third party payment that is not sent by you.

3. New customer would need to go through our KYC/AML/CFT process. This is to fulfill regulatory and compliance purpose. Identity documents would be required together with a written statement. All your sent information will be stored safely, and used following the Data Protection Principles ("DPP") under The Personal Data (Privacy) Ordinance ("PDPO") of Hong Kong SAR jurisdictions.

4. You would need to use FPS to make the transferal. We deploy an automatic system to check for the real-time arrival of the payment and verify if your identity matches the payer account. Bitcoins will then be released automatically accordingly. If the bitcoins were not released 3 minutes after you have transferred the amount and uploaded the screen attachment, please contact us.

5. We do NOT accept the following payment method: Telegraphic transfer (TT), any transfer from a company business account, any overseas transfer. Please ONLY use a personal account to transfer money from a local Hong Kong bank. We accept only HKD.

6. When filling in the transfer form, in the "Bill Remark / Reference Message" field please do NOT enter anything (like btc, bitcoins etc.), as this may slow or block your transferal, and/or your banking relationship terminated by the bank, and cause your unnecessary loss. You need to transfer the exact amount in HKD stated in your contract. If you transfer extra money and request for a refund, you will be required to undergo our more thorough CFT/AML/KYC process.

7. To protect your interest, you must keep the receipt. Please take a photo of the receipt clearing indicating the amount transferred and time.

8. We use compliance software to analyze your given data including your name. We can reject your trade request anytime. Common reasons include but not limited to (1) you are on sanction list, (2) you are a politically exposed person (PEP), (3) you are involved in indictable litigation or crimes etc. When we (including our algorithm of the system) are suspicious of your real identity, we may request you to present documents, including but not limited to (1) photo of your ATM card where you transferred the amount from, (2) ad-hoc 2 factor identity proof such as writing "confirm to buy from" statements on white paper with selfie, (3) your identity card / valid passport with your verified name clearly visible. If you have no trading history on this site, we may request to call your Hong Kong mobile number or request you to upload your identity document to verify your identity.

9. To prevent third party scam, money laundering activities and other cyber or business crimes, at anytime by the company's discretion, any funds which were transferred into our account, including but not limited to both fiat currency and cryptocurrency, might be temporarily frozen. Possible common reasons include detection of fraud and other crimes. Under such situation, you are required to come to our office in-person with the necessary documents our legal and compliance team required, including but not limited to the proof of your address, Hong Kong ID / valid passport, and source of funds etc. Your fund will not be released until we fully verify your identity and/or verify the authenticity of your documents. If required by local or international law enforcement or regulatory authorities, we would disclose your identity to related authorities complying with Hong Kong local laws and Hong Kong privacy protection ordinance.

10. You abide by the local laws in the jurisdiction of Hong Kong Special Administrative Region, including but not limited to (1) Inland Revenue Ordinance (“IRO”, Cap. 112), (2) Drug Trafficking (Recovery of Proceeds) Ordinance (“DTRPO”, Cap. 405), (3) Organised and Serious Crimes Ordinance (“OSCO”, Cap. 455), (4) United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”, Cap. 575), (5) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions and Designated Non-Financial Businesses and Professions) Ordinance (“AMLP”, Cap. 615).
Even upon the completion of the trade, anytime we have the rights to review and analyze your historical trading patterns, and to file a suspicious transaction report (“STR”) to the Hong Kong Joint Financial Intelligence Unit (“JFIU”), by the sole discretion of the company, that under no circumstances should you be informed. Our company has a more robust framework than traditional money service operations provider, that we bear zero tolerance towards money laundering and terrorist financing.

Disclaimer:
We pay extensive efforts to protect the interests of our client and us, and comply with the local law and regulation. We have absolute rights and full autonomy to terminate the trade anytime based on any reasons, including but not limited to your legitimacy of your source of funds, nature of business, historical transaction behaviours and alerts of third party compliance software etc. We will not be responsible for any loss incurred during the transaction. We reserve the right to report any fraud or actions attempted to commit a fraud to local law enforcement authority without prior notice.

Remark: It is legal to engage in activities of buying and selling cryptocurrency in the jurisdiction of Hong Kong Special Administration Region. You would not be exposed to any legal risks if your funds are legally obtained and the purpose is for personal investment only.

免責聲明:我們全力維護客人及我們的權益,並遵從當地的法律。我們可在任何時間基於任何原因中止這項交易,包括但不限於你的資金來源的合法性、業務性質、以往的交易特徵、第三方合規軟件的警示等。我們將不會對在交易過程中造成的任何直接或間接損失負責。我們保留權利﹐在未有預先警告的情況下,向當地執法機構舉報任何詐騙罪案或牽涉企圖構成詐騙行為的罪案。

備註: 在香港特別行政區司法管轄區內﹐買賣虛擬貨幣乃合法行為。如果你的資金來源均為合法所得﹐並純綷以個人投資作為目的﹐你將不會有需承擔法律責任的風險。

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Timezone: Asia/Hong_Kong