CRYPTOBLOCK S.L.
ANSWER THIS QUESTIONNAIRE IN ORDER TO MAKE AN INITIAL STUDY OF YOUR PROJECT
Our company offers a Bitcoin acquisition service based on the escrow system that protects the buyer and seller throughout the purchase process.
Our goal is to make it easier for institutional customers, legal entities or individuals to verify the exchanges at the highest level, as well as the Know Your Customer (KYC) and Anti-Money Laundering (ALM) process required by the exchanges and to negotiate the quantities and prices with the exchanges before making Fiat money transactions.
In addition we implement security measures in the exchange that will give you total control of the money you send and the Bitcoins that are acquired.
Other services that we could offer, if the client requests it, is wallets activation and private keys storage with the safest methods and devices present in the market.
Important notice:
All exchanges require the name of the bank account to have the exact name of the natural or legal person being verified. This is a prerequisite for exchanges to accept money sent by bank transfer.
QUESTIONNAIRE :
1_It will be verified legally in the markets, a institutional or individual person.
2_Nationality and place of residence.
3_Currency of the funds.
4_Bank account location.
5_Import to invest or Bitcoins to acquire.
6_Country and city where the wallet will be activated if the client requests it.
Example:
1: Agency
2: EEUU
3: $
4: EEUU, Nevada, Las Vegas.
5: 5000 BTC
6: EEUU, Miami.
Answers:
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6: