FinCEN Registration# 31000245451952
I offer a straightforward service where you can buy or sell Bitcoin (BTC), Monero (XMR), and other cryptocurrencies using USD. This is a personal investment service, not a traditional exchange or remittance service.
Here’s what I do:
- Buy and Sell Crypto: You can buy BTC, XMR, and other cryptocurrencies from me, or sell them to me.
- Personal Transactions: I handle transactions directly, without acting as an exchange where assets are held for customers to trade among themselves.
What I’m Not:
- Not an Exchange: Unlike Coinbase, Kraken, Gemini, or BitStamp, I don’t facilitate trading between customers or offer advanced trading features like limit orders or leverage. For these services, I recommend using Kraken.
- Not a Remittance Service: I don’t send money to other people like Western Union, Moneygram, or Walmart RIA. Be cautious of scams asking you to send money to someone.
Important Details:
- Regulated and Secure: I am registered with the United States Center for Financial Crimes Enforcement (FinCEN). I comply with anti-money laundering policies and report suspicious activities and large cash transactions (over $10,000) as required by law.
If you’re familiar with Bitcoin and other digital assets (e.g., Ethereum, Tron) and want to buy or sell them for personal use, I’m here to help. If you have any questions or concerns, please call me for a discussion.