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P2P cryptocurrency exchange that doesn't hold funds

Baltic Honeybadger 2019 Bitcoin conference (Riga, Latvia - Sep 14-15) ticket sales started: bh2019.hodlhodl.com

Sell between 10000 and 100000 CAD worth of BTC at 4930.43 CAD

Location: Anywhere | trader: l2b
Price:
4930.43 CAD
Payment window:
2880 min.
Confirmations (BTC) required: 1

To be deposited:

0 BTC

Goes to the buyer:

0 BTC minus tx fee

Exchange fee:

0 BTC

Fiat exchange fee deduction:

0 CAD

Transaction fee (estimated):

0.00004284 BTC
Payment method:
  • SWIFT
Title: Sell bitcoins for CAD with L2B Global
Offer description: Hello! Thank you for your interest in trading with L2B Global. We are a licensed institution. To execute this trade, please follow the steps below.

1. Submit your KYC to kyc[at]l2b.global. Your documents will be verified within one day. To make sure there are no delays, please follow the KYC guide below.
2. When verified and the contract is funded with BTC, we will send a bank transfer using the details you provided.
3. As soon as the bank wire arrives, you will release BTC. Bank wires may take longer due to weekends and holidays.

If all the steps are followed correctly, expect your bank wire within 2-3 business days.

KYC/AML GUIDE:

*For individuals:*
1. Passport / Resident Card / Driver's License scanned or photographed in full in high quality.
2. Proof-of-address document (utility bill, tax bill, phone bill, bank statement) *issued within the last 3 months*.
3. Source of BTC: specify in writing.

*For companies:*
1. Owner's or Director's Passport / Resident Card / Driver's License scanned or photographed in full in high quality.
2. Owner's or Director's Passport Proof-of-address document (utility bill, tax bill, phone bill, bank statement) *issued within the last 3 months*.
3. Certificate of registration or incorporation.
4. Articles of incorporation.
5. List of beneficiaries / directors.
6. *Corporate* Proof-of-address document (utility bill, tax bill, phone bill, bank statement) *issued within the last 3 months*.
7. A letter, with the company letterhead, authorizing the user of this account to trade with L2B Global on behalf of the company, dated and signed by the user and a company executive.
8. Source of BTC: specify in writing.

You need to sign in or register before you can accept this offer and start a trade.

l2b

verified

Estonia
Average payment time:  N/A
Average release time:  8831 min
Last trade:  52 days ago
trades: 1
high volume trades: 1
total trade volume: 1-5 BTC / 0-50 LTC
disputes resolved: 0
disputes won: 0
disputes lost: 0
disputes started: 0
disputes received: 0
disputes unresolved: 0
canceled contracts: 2
rating:
100.0%

Latest reviews of this user:

by f62
(total vol.: 1-5 BTC)
No problems, very quick and responsive, will use again

See all reviews