US company looking to buy BTC on a regular basis

[BrettSilverman]

Hey y'all,
my LLC is looking for reliable ways to buy BTC on a regular basis ($2000-$10000/week)
What would be the most convenient way to do this without much verifucation and prompt?
please PM with concrete proposals
Cheers

 

[troubled soul]

Create Multiple account with multiple exchange.
Localbitcoin or Localcrypto there are many exchange are there without much verification and prompt.
Just be carefull some exchanges are scam.

 

[BrettSilverman]

thanks, I tried that, it does work but it's such a hassle actually. looking for a simpler way

 

[froggy]

PMed you cus I am looking for the same stuff other way around, also a business company. Read the PM pls

 

[BrettSilverman]

froggy said:
PMed you cus I am looking for the same stuff other way around, also a business company. Read the PM pls
Click to expand...

thx will look later, sorry, got too much on my hands right now

appreciate it

 

[JohnnyDoe]

Rockwell Trades would be fine if you can increase your volumes a bit, as they are a OTC broker

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[wellington]

BrettSilverman said:
Hey y'all,
my LLC is looking for reliable ways to buy BTC on a regular basis ($2000-$10000/week)
What would be the most convenient way to do this without much verifucation and prompt?
please PM with concrete proposals
Cheers
Click to expand...

As an American organisation, that creates a lot of risk for the entity selling to you, and or in the middle of transactions due to US laws, and specifically US Enforcement.

You should really also be using something like Coinbase, Kraken etc so all the records are simple for the tax aspect, at spending 2-10k a week and lax verification this reads more like a smurf (entrapment) or tax evasions/money laundering.

- Be careful, anyone responding to this post.

 

[cuno]

wellington said:
You should really also be using something like Coinbase, Kraken etc so all the records are simple for the tax aspect,
Click to expand...

I can only agree.. kraken as well as coinbase are some of the most reliable exchanges worldwide.

 

[BrettSilverman]

wellington said:
As an American organisation, that creates a lot of risk for the entity selling to you, and or in the middle of transactions due to US laws, and specifically US Enforcement.

You should really also be using something like Coinbase, Kraken etc so all the records are simple for the tax aspect, at spending 2-10k a week and lax verification this reads more like a smurf (entrapment) or tax evasions/money laundering.

- Be careful, anyone responding to this post.
Click to expand...

Coinbase has too much verification.

why careful respoding to this post? I'm no scam artist

 

[wellington]

BrettSilverman said:
Coinbase has too much verification.

why careful respoding to this post? I'm no scam artist
Click to expand...

Because a legitimate person or company, especially in yanky land wouldn't be trying to get around AML protocols.

 

[BrettSilverman]

wellington said:
Because a legitimate person or company, especially in yanky land wouldn't be trying to get around AML protocols.
Click to expand...

Who says I'm legitimate?

 

[wellington]

BrettSilverman said:
Who says I'm legitimate?
Click to expand...

What makes you believe anyone here want's to involve themselves with US violations which are 20yrs - life by aiding and abetting a conspiracy and/or a criminal then?

 

[BrettSilverman]

who says anything about conspiracy or criminal violations? most people here operate in grey area anyway.

 

[wellington]

BrettSilverman said:
who says anything about conspiracy or criminal violations? most people here operate in grey area anyway.
Click to expand...

Pretty interesting, a noob stating that, actually if you actively read comments, there's a sincere push to close such discussions down.

 

[BrettSilverman]

wellington said:
Pretty interesting, a noob stating that, actually if you actively read comments, there's a sincere push to close such discussions down.
Click to expand...

you're being too hostile, I want to close down my discussion with you in particular. good luck fighting your demons

 

[SoNewToAllShit]

BrettSilverman said:
you're being too hostile, I want to close down my discussion with you in particular. good luck fighting your demons
Click to expand...

that's your best decision. Don't argue with a troll troll¤##

 

[BrettSilverman]

What's the best way to buy BTC on a regular basis. Someone told me here that opening several accounts at crypto exchanges and buying in small amounts is a way to go. Could there be a better way? Less pain-in-the-assy so to speak?

 

[010cents]

BrettSilverman said:
What's the best way to buy BTC on a regular basis. Someone told me here that opening several accounts at crypto exchanges and buying in small amounts is a way to go. Could there be a better way? Less pain-in-the-assy so to speak?
Click to expand...

Do you have stablecoins or cash?

 

[JohnnyDoe]

Why don't you guys setup a p2p transaction on Binance?

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[marina marina s]

We are working with rbfc.com for OTC and liquidity, very happy
Estonian crypto exchange got onboarded with them within 48 hours, no liveness check. Polish SRO with Ukrainian UBO same 48 hours. Try speaking to [email protected] she is our account manager