Buy bitcoins using International Wire (SWIFT): Professional Trader with US Dollar (USD)

LocalBitcoins.com user kazaf777 wishes to sell bitcoins to you.

Price:

11,261.13 USD / BTC

Payment method:

International Wire (SWIFT): Professional Trader

User:
kazaf777

(feedback score 100 %, see feedback)

Trade limits:

2,000 - 60,899 USD

Payment window:
1 hour 30 minutes

How much you wish to buy?

USD
BTC

Sign up and buy bitcoins instantly.

Sign up free

Signing up is free and takes only 30 seconds.

Read the the terms of the trade and make sure you can comply with them. Use this form to send in a trade request with the sum you wish to trade. After opening the trade request it is possible to discuss with the trader in LocalBitcoins.com messaging system.

Open trade requests and message inbox can be found under Dashboard under your user profile page. You can send and receive messages with the trader there.

For more information see quick buy guide.

After sending the trade request you get the payment details.

Trader may not publish the payment details directly and asks you to contact to get the exact account name needed for the payment. In this case, send a LocalBitcoins.com message to the the trader and ask for the further details.

When buying bitcoins online, the payment window is 90 minutes, but this may vary depending on the payment method and the terms of the trade.

If you need help on how to make the payment use LocalBitcoins.com messaging to discuss with the trader how to make the payment.

You can cancel the trade before making the payment. You find open trades under Dashboard in your user profile.

Terms of trade with kazaf777

【WhatsApp & Telegram & Signal: +1 7783250799】
【telegram otc group: https://t.me/joinchat/IGfqMkV9roAYVXX49_rszA】
【http://www.walatech.ca】
【Company Name】 Wala Technologies Ltd., one Vancouver based Blockchain technology company. We are specialized in Crypto OTC Trading Service, Mining Facility Management, and ICO Investment Consulting.

THIS AD IS FOR INTERNATIONAL SWIFT WIRE TRANSFERS ONLY!!!
NO THIRD-PARTY PAYMENTS INVOLVED!!!
BITCOIN WILL NOT BE SENT FOR ANY OTHER FORM OF PAYMENT. CHEQUES, MONEY ORDERS, BANK DRAFTS, CASH DEPOSITS, OR TRANSFERS BETWEEN ACCOUNTS WILL NOT BE ACCEPTED EVER.

Step 1: ID Verification, aka KYC process
If you are ordering 10k USD/CAD or more, KYC is always a must.
a. one original photo ID pic (driving licence, health card, etc.) containing a specific address;
b. one utility bill pic (phone bills, hydro bills, etc.) which should match your address and ID name. Bills could be digital or hard copy;
c. a selfie (no glasses, no hats, whole face on pic) with ID (that the ID is readable) on your hand and a paper written: YOUR USER NAME buying BITCOIN on LocalBitcoins.com from KAZAF777, and today’s date.
ALL THESE IN THE SAME PICTURE, PLEASE VERIFY THAT IS READABLE BEFORE SENDING TO AVOID REDOING). I WILL NOT ACCEPT THE PICTURE IF YOU DON’T MEET ALL THE CRITERIA IN THE SELFIE.

Once you have placed the order and uploaded your KYC files to the chat dialog, the bank Info will be provided to you after you are successfully verified. A video call might be requested as part of the verification process

Do not mark the trade as paid until step 2 is completed!

Step 2: Sending SWIFT wire transfers
UPLOAD RECEIPT OF WIRE TRANSACTION TO CHAT DIALOG, AND SCREENSHOT OF MONEY BEING DEBITED. Usually SWIFT transfer takes 1 business day, up to 3 business days depending on bank processing time.

Step 3: Confirmation and Bitcoin Release
After funds have cleared our account, I will upload our bank record screenshot and release the bitcoin.
FLOAT PRICE GUARANTEE: If the price fluctuates more than $50 either up or down, we need to renew the ad at the market price for fairness. Please open a new trade in the same ad and cancel the previous trade.

Additional info:
- If you are missing any of the requirements or the verification, I will cancel the trade.
- I reserve the right to cancel the trade if I am uncomfortable trading with you.

Terms:
-By placing an order with us, you agree that you are the person making the deposit;
-Tor browsers, Proxy, and VPN are not allowed!!! You must be the person who makes the WIRE AND FROM YOUR ACCOUNT.

Disclaimer:
-Buyer (you) understands that any bitcoins, or portion thereof, obtained from the seller (me) is not to be used for any illegal or nefarious purposes. Buyer hereby acknowledges that by initiating a trade, buyer has read and accepts all terms and conditions presented in this advert.
-Seller cannot be reasonably held accountable for the actions of buyer beyond the scope of this trade.