Buy bitcoins using Other Remittance: Wire at BOA,Chase,Wells,USBank,TDBank or ANY bank with US Dollar (USD)

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

Price:

3,411.69 USD / BTC

Payment method:

Other Remittance: Wire at BOA,Chase,Wells,USBank,TDBank or ANY bank

User:
btc_friendly

(feedback score 100 %, see feedback)

Trade limits:

1,000 - 6,823 USD

Location:
Payment window:
1 hour 30 minutes

This advertisement has limited opening hours. Please try again later.

Terms of trade with btc_friendly

This ad is for SAME-DAY WIRE TRANSFER only.
You can buy up to $75,000 worth of BTC per trade
(your first trade is limited to a smaller amount).

✅ ID check required on your first trade
- passport (US or foreign) or driver license or a non-driver's state ID
- ID cannot be from these states: CT, GA, HI, NM, NY, PA, WA
- do not post any photos or text until asked in the chat

✅ Only Wire Transfers - from your branch or Online Banking
- first transfer must be sent in person from a branch
- your bank must be in USA
- any non-wire form of payment will not be accepted, refund may take 3 days

✅ Corporate and Personal bank accounts welcome
- the name on your personal bank account must match the name on the LB account (if specified)
- for corporate customers, the bank signatory must authorize purchase in writing

✅ Follow our rules precisely, read ALL instructions, pay attention.
- do not ask questions INSTEAD OF reading
- ask questions (if any) AFTER reading
- THIS IS YOUR MONEY, handle it with care - understand fully what you are doing, before doing it

We are a registered US Money Service Business operating in full compliance with the law.


❗MORE DETAILS - READ THEM PLEASE❗

Please read ALL text below. Do not enter the trade until you finish reading. Once you enter the trade, you have 10 min to cancel without reason and 60 min to complete the payment. Cancellations made after the first 10 min will require a clear statement of the reason the trade was cancelled in order to be eligible to trade with us again (for example, lack of funds in your bank account and/or an adverse bitcoin price move are NOT legitimate reasons).

No Zelle, no Popmoney, no ACH, no SurePay, no QuickPay, no account-to-account transfer.
WIRE TRANSFER ONLY - from any bank in USA to our bank, which is also in USA.

Corporate accounts are welcome, W-9 is available upon request.

In the United States banking system, Wire Transfer remains the fastest way to transfer funds with low risk of fraud.
To see other ways to trade bitcoins with us - click on our name "btc_friendly".

We release bitcoins 5-10 min after the transfer has arrived. The transfer usually arrives within 30 min once it has been sent out by your bank. (Most banks have a cut-off time of 2pm or 3pm. Transfers sent after the cut-off time of your bank will arrive the next business morning). Occasionally, your bank or our bank will flag a transfer for an additional manual review, and then it may take until the end of the business day to post, but will still post before the close of the day.

IF THIS IS YOUR FIRST TRADE WITH US:

1) TO SEND YOUR FIRST WIRE TO US, YOU MUST VISIT YOUR LOCAL BRANCH IN PERSON AND USE HELP OF A BANKING REPRESENTATIVE. On your next trades with us, you may use Online Banking, but not on the first trade.

2) FOLLOW OUR CHAT INSTRUCTIONS TO PASS OUR IDENTITY CHECK. Identity check is done only on your first trade with us.

Please proceed sending the wire as soon as you get our wire instructions, without delay.

If you create a trade ONLY to ask us a question, please send that question in the chat and IMMEDIATELY cancel the trade. We will receive and answer your question even after the trade is cancelled. You can always open a new trade later, once you are ready to send a payment.


ATTENTION: Typically, your bank will charge you $25-$30 fee for sending the wire, and this is your cost to pay (unless your bank account has premium features and this fee is waived - then, good for you!). One way to be sure that you are sending the right type of transfer (WIRE) is to check that you got charged this kind of fee. If you are not getting charged a fee, probably this is the wrong type of transfer, which we will not accept!

If your identity check fails or you used a wrong type of transfer (not a Wire transfer) or we have any reason to suspect illicit activity, we reserve the right to refund your money less the bank fees that we paid, and not release the bitcoins to you. Money refunds take up to 3 business days. By entering this trade, you agree to these conditions.

NOT ALL STATES ARE ACCEPTED: IF THE ADDRESS ON YOUR IDENTIFICATION IS FROM ONE OF THE FOLLOWING STATES, WE CANNOT TRADE WITH YOU: CT, GA, HI, NM, NY, PA, WA. Note that this list periodically changes as legislation and regulations evolve, please check it often.

We welcome all legitimate and legal purchases and uses of bitcoin by our customers. However, we are a registered US Money Services Business and fulfill all government requirements for KYC and AML reporting. We use advanced technology to identify and report fraud.

Opening hours

  • Sun: closed
  • Mon: 08:45 - 20:00
  • Tue: 08:45 - 20:00
  • Wed: 08:45 - 20:00
  • Thu: 08:45 - 20:00
  • Fri: 08:45 - 20:00
  • Sat: closed
Timezone: US/Eastern