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Once the trade is started, please write the the following details in the chat:
1. Your legal full name;
2. Your bank details (bank name, sort code and account number);
3. Send a copy of your ID (Identity card, passport or driving license) here;
4. Send a photo of you holding your ID with a paper showing today's date;
5. Attach a picture of your ID held next to the laptop or phone screen showing this trade page (with the full screen and browser address bar visible).
After you are given the bank details and have made the transfer, please attach a last photo of your ID held next to the laptop or phone screen showing the online payment (with the full screen and browser address bar visible).
Why is ID Required?
- This gives additional protection against fraudulent purchases and helps protects against fraudulent payments.
- This is a common Fraud Prevention practice to stop hackers/fraudsters from using other people's bank account login details to purchase Ethereum on Localethreum platform and also to comply with UK's Anti Money Laundering/Know Your Customers (AML/KYC) regulations.
Please follow these simple steps and help us to keep Localethereum safe platform for trading.
All terms must be followed.
Revolut Referral link: https://revolut.com/referral/siyis685
TransferWise Referral link: https://transferwise.com/invite/iw/siyiw