Terms of trade with inshalm
★ When trading with me you can Always expect a Professional, Efficient and Reliable service!
✔️ To comply with AML/KYC Regulations in the UK, We require Verification from ALL buyers who have not purchased from us, regardless of their "good feedback, trading history or account age" - No Exceptions!
❌Please don't open a trade if you are not willing to Verify yourself with us
✔️We will let you know what Documents are required, After you send trade request. You can speak to me before you open a trade, using
☛LiveChat:
https://www.OTCcrypto.co.uk
☛Email:
inshalm@OTCcrypto.co.uk
✔️You have the option to cancel the trade in case you are not happy to follow our instructions regarding Verification.
✔️Payment details will be provided after verification. We Guarantee FAST release of BTC, as soon as we see payment!
✔️ It takes Less than 5 minutes for Trusted Buyers to complete a trade with us
✔️We are registered with ICO for Data Protection Act and can assure you that your Verification Documents will not be used for any other purposes
❌WE DO NOT accept CASH DEPOSITS, THIRD PARTY PAYMENTS or payments coming from a bank account which is not in the name of the person registered on their localbitcoins account.
❌We will not supply bitcoins for illegal purposes.
❌We do not sell to a minor under the age of 18
☛ FAQ: Why is ID Required, Regardless of my good feedback, trading history or account age?
This is a common Fraud Prevention practice to stop hackers/fraudsters from using other people's bank account login details to purchase bitcoins on localbitcoins platform & also to comply with UK's Anti money laundering (AML/KYC) regulations.
Please try to adhere with this simple request and help us keep localbitcoins a Safe platform for Trading