Transferwise to Crypto

[ActionMan]

JohnnyDoe said:
https://rockwelltrades.com/
Click to expand...

the owner is a fraudster:

https://www.unlock-bc.com/117407/se...erican-bitcoin-academys-founder-brian-sewell/

Toggle signature

One-Stop Solutions​

Payment Processing ✓ | Offshore Bank Accounts ✓ | â‚¿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓​

Let's connect: DM me on Telegram HERE

Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets available | local OTC/e-wallets available per request.​

 

[JohnnyDoe]

ActionMan said:
the owner is a fraudster:

https://www.unlock-bc.com/117407/se...erican-bitcoin-academys-founder-brian-sewell/
Click to expand...

“Sewell and his company agreed to injunctive relief without admitting or denying the allegations.”
Settling with the SEC doesn't make you a fraudster. And anyway I never had a problem with Rockwell OTC.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[ActionMan]

JohnnyDoe said:
“Sewell and his company agreed to injunctive relief without admitting or denying the allegations.”
Settling with the SEC doesn't make you a fraudster. And anyway I never had a problem with Rockwell OTC.
Click to expand...

I'm not talking about settling with the Sec, he promised his students and didn't deliver. That's the issue

Toggle signature

One-Stop Solutions​

Payment Processing ✓ | Offshore Bank Accounts ✓ | â‚¿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓​

Let's connect: DM me on Telegram HERE

Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets available | local OTC/e-wallets available per request.​

 

[turmpy]

menzu said:
I have reviewed your account and you actually haven't enrolled in banking yet, please follow this link once you are logged in : Sifr | Digital Assets Exchange



No, the screenshot you have attached saying USD funding is limited to US customers is for bank payments with banks availble on Plaid.com - as a non US, it is unlikely that you have such an account, traditional US banks do not open accounts for foreigners - but we do offer the "flexibility" of funding your account with a bank wire.


Let me know if you have additional questions.
Click to expand...

LoL and they went out of business, website does not work any longer.

 

[ourin]

turmpy said:
LoL and they went out of business, website does not work any longer.
Click to expand...

Wow Rockwell OTC is out of business? Or do they operate from a different website now? Any OTCs similar?

 

[kalikex]

menzu said:
Hello,

We can open personal accounts for you, we are developing our business banking capabilities, it's currently available for US entities only but as a startup who progress fast, we'll focus on markets like Oil rich countries and big import/export nations.


You can :
1 - link your paypal account to your Sifr USD Bank account or Sifr visa card.
2- transfer Paypal > Sifr.
3- convert USD >> USDT and withdraw to your address.

Hope this helps.
Click to expand...

is money fdic insured ?