10 Trustpilot reviews left over a 3 day period in December 2020 then nothing for 10 months? Doesn't fill me with confidence.
right, but bionic.nl does have a KYC and CSR trigger ,,,Would you really want to use that Cayman Islands company?
Sounds dodgy as hell for cashing out i.e they don't request any KYC and boast they don't need too????
"Anonymous transactions & log policy
SellBitcoin.ltd™ is glad to announce we are NOT under the AML (Anti Money Laundering) KYC (Know Your Customer) alliance. Our transactions are full Anonymous and we do NOT save any kind of logs.
Do I have to send a picture of my identity card or passport?
No you do not. We are not under AML/KYC policy."
Why not use a company like bitonic.nl in the Netherlands.
*CRS trigger
hmm, well, you are right and thanks. KYC is mandatory by banks . CRS reporting not really appreciated by myself.Oh so your trying to cash out with no KYC or CRS reporting?
If you think any bank will allow them to do bank wires with no KYC then good luck. Them advertising they do wire transfers with no KYC is ludicrous and would be in violation of due diligence rules for any bank they work with.
This company is most probably an FBI or international sting operation if it works and in worst case a scam.
That's not true - worst case you get issue a manager check and then you go with your check and deposit it to other bank.
I disagree with Fred on that one, Dubai banks can absolutely freeze your accounts if something doesn't add up or if you fail and somehow allow them to see it's coming from crypto or some illegal source. They'll ask you a number of questions and require documents so you prove the money is all legit.
