If you are going to Buy or Sell Bitcoin or any crypto with us or learning.
>>Welcome Buyer, Seller or Learner !
First, all you need to know that i am a serious Trader.
My rules to be accepted are a must.
Check the levels below to see how much each level allow you to trade
Level 1 (100$) | Level 2 & 3 (1000$) | Level 4 (10,000$)
>>Full KYC required depends on each level check them below
Level 1
(100$/day) Only you can sell to us
Full name: First – Middle – Last
Full Address: Country – City – Street – bldg…etc
Phone & Mobile: 009610000000000
Email address: example@example.com
Your occupation: employed-self employed..etc and what is your profession (IT, Doctor, Engineer, Lawyer…etc)
Level 2 after passing level 1
Limit: (1000$/day) only selling to us
Selfie Holding ID, Passport or driver license + holding paper written the order reference or amount buying or selling ( Text I am buying/selling xxx from icryptos with your name and today’s date/time of opening the trade). Not expired ID
Level 3 after passing Levels 1 & 2
Limit: (1000$/day) you can buy or sell to us
Identification video: Capture video for your self holding your id or passport mentioning your full name, dat of birth, and id or passport number and the amount you are sending or receiving from/to your bank, western union, skrill or any other digital payments account with currency and reference number for transfer.
(for video don’t say crypto)
Level 4 after passing 1,2 & 3
Limit: (10,000$/day) you can buy or sell to us
Address verification below check documents accepted not older than 3 months
Lease contract, Resident permit, Bank statement, utility bill (water, electricity or phone)
signing agreement with us the you understand the your are buying or selling on your own risk and responsibility
>>The bitcoin will be released when the money has reached the account.
>>If you don’t provide these details, no deal will be proceeded, so sorry ( scammers keep away)
all above documents and data to be sent to this email info@icryptos-lb.com
PS: New customers max trade limit 1000$/day then we raise limit with time up to 10,000$/day
KYC Level is required depending on each deal limit.
We promise we will protect your privacy, It is requested in case banks or any legal authorities ask for your documents. Thus we protect all our transactions and clients.
Happy Trading or Learning
List of restricted countries below, with respect to all humans around the world:(to be updated regularly)
Cuba, Iran, North Korea, Brazil, Libya, Israel, Palestine, Syria.
Last update: 23-March-2021
For lv3, why can’t say crypto. I worried KYC scam
Hi, thanks for this point but banks and any e-wallets don’t allow crypto so if anything happened the deal cant be a crypto deal for them that why not mentioning crypto for the policy of financial institution’s terms.