Buy bitcoins using International Wire (SWIFT): International Wire or Domestic USA FAST TRADES!! with US Dollar (USD)

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

Price:

11,240.56 USD / BTC

Payment method:

International Wire (SWIFT): International Wire or Domestic USA FAST TRADES!!

User:
Palombizio

(feedback score 99 %, see feedback)

Trade limits:

500 - 5,620 USD

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 Palombizio

Must have feedback of 5 or more to trade. DO NOT OPEN TRADE IF YOU DON'T HAVE FEEDBACK!

Polfam Investments LLC is a registered Money Service Business.

Please read terms before trade and be prepared for verification.

You can text or call me at 720-446-8795 if I am offline. Email: polfaminvestments@gmail.com

STEP 1: Read Terms and Conditions
STEP 2: Send me a selfie of you holding your identification document
STEP 3: I will send you payment instructions. You must send payment via wire and provide screenshot of payment receipt.

I will not release coins until payment clears fully into my account.

TERMS AND CONDITIONS
By transacting with us, you agree to comply with and be bound by the following:
• The Cryptocurrency Purchase Agreement - http://bit.ly/PolfamPurchaseAgreement
• Our Anti Money Laundering Policy - http://bit.ly/PolfamAML
• Our Know-Your-Customer Procedures - http://bit.ly/PolfamKYC

If you do not agree to terms and conditions of the aforementioned agreements or the following terms and conditions, do not transact with us.
Customer Identification
We contract with multiple third parties to verify customer identification and to perform required KYC and AML checks. Automated identity verification occurs on domestic (within the United States) and international (outside of the United States) natural persons as well as non-natural persons (i.e. entities). We specifically request official/government documents from persons or entities to verify the information provided is correct and accurate. If the information provided does not match the information on file with third-party vendors, the person or entity will not be cleared for KYC and BSA-AML purposes. In such instances, additional documentation is requested and further due diligence is performed prior to any KYC or AML clearance occurring. We have the authority and ability reject any person or entity for any unsatisfactory results that may arise at any point in the customer identification process.
Fund Origination
We may use a third-party vendor to perform fund origination verification on all domestic and international persons or entities. The funds origination is not cleared unless the name on the bank account, wire, or check used matches the name of the customer submitting funds. If the source of funds does not match, additional documentation is requested and enhanced due diligence is performed before a final determination is made. Should the additional documentation provided not be sufficient, that customer is then prohibited from completing the transaction.
OFAC Sanctions Check
In addition to identity verification and source-of funds validation, we utilize specialized third parties to perform OFAC watch-list checks on all persons or entities. Any person or entity appearing on such a watch-list is blocked from transacting.
Suspicious Activity Reports (“SARs”)
We investigate and file SARS (when deemed appropriate) any time we know, suspect, or have reason to suspect that suspicious activities have occurred in regard to customers or potential customers looking to transact, pursuant to the law. We maintain records and supporting documentation of all SARs that have been filed and cooperate fully whenever FinCEN, the IRS, or any other applicable government agency asks for additional information.
Recordkeeping Requirements
We retain all required records for at least seven years, after account closure, and make them readily available upon official request by any applicable examiner, regulator, or law enforcement agency.
Contacting Us
If you have any questions about this Privacy Policy, please contact us at:

Polfam Investments, LLC
polfaminvestments@email.com
FinCen Registration No: 31000137605008

This policy was last updated on December 10, 2018