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Terms of trade with tingwang089
I confirm that I am authorised to provide the personal details presented and I consent to my information being checked with the document issuer or official record holder via third-party systems for the purpose of confirming my identity.
You must agree to all terms within this section before beginning a trade.
YOU ACKNOWLEDGE THE FUNDS ARE FROM LEGITIMATE SOURCES ONLY AND THE BITCOINS WON'T BE USED IN ILLICIT ACTIVITIES.
Due to a new legislation, we require all customers to initially provide a form of ID showing full name and address. If you cannot provide an appropriate ID such as a Drivers License you may provide your passport along with a utility bill, as an example.
Please be assured all information gathered is for our internal records only and to abide by the current regulations around trading cryptocurrency.
Currently accepting Cash Deposits or PayID for SUNCORP, Bendigo, or CUA only.
Deposits outside of banking hours must be made at smart ATMs. Please confirm that your local ATM supports the deposit before proceeding with a trade.
Your cash deposit must be made within 1 hour of opening the trade. If the payment is not made within 1 hour I reserve the right to deem this trade as void.
Step by Step Process:
Request a trade and agree to these terms.
Confirm your ID. Once verified (or potentially during a previous trade) I will reply with the ANZ account details required to make the deposit. A reference will be provided.
Step 3: Make a cash deposit over-the-counter or at a smart ATM. IMPORTANT: Do not mention anything relating to bitcoin to the bank teller, or it will take weeks to access the funds and additionally release the coins.
Send a photo of the deposit receipt you receive with "Purchase of Bitcoin TWMT PTY LTD NO REFUND" written on it. If you have multiple receipts write on all of them.
Mark the trade as paid. Once confirmed from my end I will release your BTC within 10 minutes.
If I am suspicious about the trade I reserve the right to deem the trade void.
If you have any doubts, questions, or concerns, please feel free to ask - I'm always more than happy to help.