<strong>условия использования</strong>

Cash App и криптовалюты: обзор

Почему верификация важна?

Как проверить биткоин на Cash App без идентификационного документа?

Стандартный процесс верификации

Альтернативные методы верификации

Шаги по верификации биткоина на Cash App без ID

Вот обязательные шаги процесса верификации биткоина на Cash App:

Распространенные проблемы при верификации биткоина

Ожидание статуса верификации

Одной из часто встречающихся проблем является статус Cash App Bitcoin verification pending. Это может произойти из-за высокого спроса, неполной информации или технических сбоев.

Ошибка и отказ при верификации

Долгие сроки верификации

Процесс верификации биткоина на Cash App занимает слишком много времени — еще одна частая проблема. Время верификации может варьироваться из-за нескольких факторов, включая объем запросов, обрабатываемых Cash App.

Часто задаваемые вопросы о верификации биткоина на Cash App

Почему Cash App не подтверждает мой биткоин?

Могут быть несколько причин, включая неполную информацию, несоответствие требованиям или технические проблемы на платформе.

Как включить верификацию биткойна на Cash App?

Сколько времени занимает верификация биткоина на Cash App?

Время верификации может варьироваться, но обычно занимает несколько дней. В некоторых случаях это может занять больше времени из-за упомянутых ранее причин.

Верификация биткоина на Cash App без идентификационного документа может быть сложным процессом, но понимание требований и проблем может сделать его более управляемым. Помните, что хотя могут быть альтернативные методы верификации без стандартного ID, они иногда успешны. Терпение и внимание к деталям важны при навигации по процессу верификации биткоина на Cash App.

Почему биржи требуют верификации?

Хотя верификация важна для соблюдения требований и обеспечения безопасности, она может отпугнуть некоторых людей, которые ценят конфиденциальность. Кроме того, процесс верификации может занимать много времени и может задержать вывод средств.

Продажа Bitcoin без верификации

Платформы для одноранговой торговли предлагают простой и удобный способ продать биткоин без верификации. Эти платформы соединяют покупателей и продавцов напрямую, позволяя им договариваться о ценах и условиях. Примеры популярных одноранговых платформ включают LocalBitcoins и Bitpapa.

Как работают платформы одноранговой торговли: На таких платформах продавцы создают объявления, указывая количество биткоина, которое они хотят продать, и желаемый способ оплаты. Покупатели просматривают объявления и выбирают подходящее предложение. Платформа действует как услуга гаранта, удерживая биткоины до тех пор, пока покупатель не заплатит.

Соображения по безопасности: Хотя одноранговые платформы могут быть безопасны, необходимо проявлять осторожность при торговле с незнакомцами. Ищите покупателей с хорошей репутацией и положительными отзывами. Кроме того, проводите транзакции в пределах платформы и избегайте внешних способов оплаты, не имеющих защиты.

Bitcoin-банкоматы

Продажа биткойнов с помощью банкоматов

Чтобы продать биткойны на банкомате, выберите опцию Продать биткойны на интерфейсе банкомата. Затем отсканируйте QR-код вашего биткойн-кошелька, вставьте наличные деньги и завершите транзакцию.

Плюсы и минусы использования биткоин-банкоматов

Биткоин-банкоматы обеспечивают быстрые и анонимные транзакции, делая их привлекательным вариантом для тех, кто ищет конфиденциальность. Однако они могут взимать более высокие комиссии, чем другие методы, и их доступность может быть ограничена в некоторых регионах.

Платформы обмена подарочных карт

Предостережения при использовании платформ обмена подарочными картами

При использовании платформ обмена подарочными картами убедитесь, что вы имеете дело с надежными покупателями. Просмотрите отзывы и проверьте легитимность платформы перед совершением любой сделки.

Советы для успешной и безопасной транзакции

LocalBitcoins

LocalBitcoins was a pioneer in peer-to-peer cryptocurrency trading, but unfortunately, it is no longer suitable for most investors.

It provides a simple platform where people can post ads to buy or sell bitcoins (BTC).

There are no fees for buying or selling Bitcoin on LocalBitcoins.com, making it an accessible way to invest in cryptocurrency.

If you post an ad, LocalBitcoins.com charges a fee for escrow services of 1% for each completed transaction.

You can avoid this fee by responding to ads instead of posting your own. It is an active exchange, so there are usually plenty of offers.

LocalBitcoins Payment Options

LocalBitcoins allows users to choose almost any payment method. Users list the payment methods they will accept in their ads. When searching for offers, you can add filters for specific payment methods.

Here are some of the payment methods available on LocalBitcoins:

• Bank transfers
• Cash
• Payment apps like Zelle and PayPal
• Other cryptocurrencies

The most notable payment method you cannot use on LocalBitcoins is cash. In fact, this was an option in the past but the exchange removed it in 2019.

This can be a great way to find reputable buyers and sellers, although it can also make it difficult to get started on LocalBitcoins.

Some users will not trade with anyone who has not completed a certain number of transactions.

How LocalBitcoins Works

LocalBitcoins is a peer-to-peer Bitcoin trading platform. It allows users to buy and sell bitcoins through ad listings, similar to what you see on Craigslist. It also has user profiles with review ratings, similar to eBay.

Here are the options available on LocalBitcoins:

• Search for and respond to ads placed by Bitcoin sellers. Ads include the Bitcoin price, accepted payment methods, and limits (minimum and maximum amounts you can buy from this seller).

Как купить и продать Биткойн на LocalBitcoins

Ищите и отвечайте на объявления, размещенные покупателями биткойнов. Объявления включают цену, способ оплаты и ограничения. Создайте свое объявление о покупке или продаже биткойнов.

Как использовать LocalBitcoins

Чтобы использовать LocalBitcoins, вам необходимо зарегистрировать учетную запись, указав:

1. ФИО
2. Адрес электронной почты
3. Телефонный номер
4. Страна пребывания
5. Удостоверение личности государственного образца
6. Информацию KYC (знай своего клиента)

После проверки у вас будет счет уровня 1 с годовым лимитом объема торгов в 20 000 евро.

Уровни на LocalBitcoins

Есть еще два уровня:

1. Уровень 2 с годовым лимитом в 200 000 евро
2. Уровень 3 без торгового лимита

Каждый уровень требует прохождения дополнительной проверки личности.

Кому подходит LocalBitcoins

LocalBitcoins подходит вам, если:

• Вам нравится идея децентрализации и одноранговой торговли биткойнами.
• Вы хотите иметь больше вариантов оплаты, чем те, которые принимают основные биржи.

Как купить и продать Биткойн на Cash App

Если вы ищете быстрый, простой и безопасный способ купить и продать Биткойн, то Cash App — отличный вариант. Cash App — популярный мобильный платежный сервис, который позволяет отправлять и получать деньги, покупать и продавать акции, и покупать и продавать биткойны. Но прежде чем начать использовать приложение для торговли Биткойном, вам необходимо проверить свою учетную запись.

Шаг 1: Скачайте Cash App и создайте учетную запись

Шаг 2: Пополните счет в Cash App

Сначала вам необходимо пополнить счет, чтобы начать покупать Биткойн в Cash App. Вы можете подключить банковский счет, дебетовую карту или кредитную карту к своей учетной записи Cash App.

Шаг 3: Покупайте Биткойн в Cash App

Шаг 4: Проверьте вашу учетную запись

Cash App требует предоставить некоторую личную информацию для верификации учетной записи. Это гарантирует безопасность вашей учетной записи и подтверждает вашу личность.

Шаг 5: Проверьте свой адрес Биткойн

Шаг 6: Начните торговать Биткойн в Cash App

Часто задаваемые вопросы

Q. Как долго занимает проверка учетной записи Cash App?

A. Cash App обычно проверяет вашу учетную запись в течение нескольких минут, но это может занять до 24 часов.

Q. Какую личную информацию необходимо предоставить для верификации учетной записи Cash App?

A. Для верификации учетной записи Cash App необходимо предоставить полное имя, дату рождения и последние четыре цифры вашего номера социального страхования.

Q. Могу ли я купить Биткойн в Cash App без верификации учетной записи?

A. Нет, вам необходимо верифицировать вашу учетную запись, прежде чем вы сможете купить Биткойн в Cash App.

Q. Совпадает ли мой адрес Биткойна с моим номером учетной записи Cash App?

A. Нет, ваш адрес Биткойна — это уникальная строка символов, идентифицирующая ваш кошелек. Ваш номер учетной записи Cash App иной.

Q. Как мне отправить Биткойн с моей учетной записи Cash App на другой кошелек Биткойн?

A. List для ответа на данный вопрос.

Q. Безопасно ли покупать и продавать Биткойн в Cash App?

A. List для ответа на данный вопрос.

Меры безопасности Cash App для сделок с биткоинами

You will be deemed to have accepted all modifications and revisions by continuing to use the Service. If you do not agree to the changes, you can terminate this Agreement at any time by concluding any outstanding trades and other obligations, withdrawing any remaining balances and closing down your account.

Registration and User Account

You must not provide any misleading or fraudulent information, including, but not limited to having a non-personal phone number. Creating fake reputation information for your account, faking your country of origin or providing fraudulent identification documents is prohibited and will lead to termination or suspension of your account.

You have the right to delete your account and to terminate this Agreement at any time. You are responsible for all the obligations which have arisen up until the termination.

By registering and using the Services, you represent and warrant that you are in compliance with all applicable federal and state laws and regulations governing Money Service Businesses or Cryptoasset Businesses or Virtual Asset Service Providers or similar applicable regulation of the jurisdiction you are located in.

Company accounts

If you wish to use our Services as a legal entity, you are required to register an account in the name of that entity as the main account for that entity ("company account"). When creating a company account, you confirm that you are duly authorized and have the legal capacity to execute this Agreement and that this Agreement is legally binding on such entity.

After registration of the main company account, one or more other company sub-accounts may be registered for the same legal entity so that the company account and each sub-account is registered in the name of and operated by separate natural persons on behalf of the entity.

The same legal entity may place several advertisements on our platform, created by different company account holders, but such advertisements may not be fully overlapping (e.g. using the same trade limits with the same price in the same payment method category in the same country).

Identity Verification

In certain situations (e.g. due to the regulatory or legal requirements) we may require enhanced identity verification. This may include requirements to verify details or sources of funds regarding payments you have made or received during trades on LocalBitcoins as well as bitcoin transactions that you have sent or received from your account.

Bitcoin Trading

You can place one or more advertisements on our platform when you wish to offer to buy or sell bitcoins. We have the right to restrict the number of your advertisements for security reasons and reasons of suspected misconduct or fraudulent activity.

When you are selling bitcoin it is your responsibility to check that you have received payment for the full amount, that the payment is not made by a third party to the trade without that party’s authorisation, and that it was made according to your instructions given to the buyer. After you have released a trade to the buyer it is not possible to cancel, reverse, dispute or otherwise recover or return the bitcoins to you.

Communication that has not occurred on our platform or that has been hidden, encrypted or otherwise obstructed from view is not taken into consideration during dispute review and dispute resolution.

Disputing Bitcoin Trades

When a buyer and a seller are in disagreement over a trade, either party or LocalBitcoins can start a dispute ("disputed trade” or "dispute") to initiate a mediation process on the bitcoin held in escrow. Disputed trades are reviewed and resolved by LocalBitcoins support staff.

Disputes can only be started on trades that are open and marked as paid by the buyer but not yet released by the seller. Trades that are not marked as paid by the buyer, have been released by the seller, or already disputed and resolved are considered completed and cannot be disputed, reversed, or altered. LocalBitcoins support has the right to re-open trades when the payment has been made but the trade has been cancelled.

LocalBitcoins does not become a guarantor of any party’s performance of a trade. Therefore, although LocalBitcoins helps in resolving disputes, you assume the risk that any party with whom you trade ( “counterparty”) fails to perform in accordance with your agreement with the counterparty. By using LocalBitcoins’ Services, you release LocalBitcoins from any liability arising out of or related to a counterparty’s failure to perform as agreed.

Unresponsiveness

When you have placed advertisements which have not expired or you are involved in a bitcoin trade, it is important that you remain active and available at least until the trade is completed, canceled, or resolved. This means that you must be able to provide a response to a request by LocalBitcoins support in a disputed trade within twenty-four (24) hours or you may be deemed as unresponsive and the dispute may be resolved against you for this reason alone.

Dispute review

A disputed trade is most commonly resolved by LocalBitcoins support moving the escrowed bitcoin to the buyer or the seller of the disputed trade once the dispute resolution criteria are met.

In rare situations where neither party fulfills the criteria, or it is in other ways unclear or not possible to determine which party has fulfilled the dispute resolution criteria, LocalBitcoins may decide to resolve the dispute by splitting the escrowed bitcoin between the buyer and the seller evenly or unevenly.

Dispute resolution criteria

If you believe LocalBitcoins has resolved a dispute you are a party of in a way which is not in accordance with these terms, you have the right to request a review. To request a review you need to notify us and specifically request a review by contacting customer support no later than 120 days after the dispute resolution has been given.

Limitation of Liability regarding dispute resolution

You acknowledge that the dispute resolution is a service that we provide and which will be conducted in accordance with the terms of this Agreement. You agree and accept that we assume no responsibility for the outcome thereof and in any event our liability for dispute resolution is limited to the amount of the fee payable to us.

In the event of an incorrect dispute resolution which is corrected in accordance with the terms of this Agreement, we assume no liability for any damage, loss, cost or inconvenience.

Advertisements

Advertisements for buying with or selling against cash are not allowed.

When you have advertisements enabled you are required to be active and available to reply to trades started from these advertisements. If a dispute is initiated in a trade against an advertiser who is not active and available, the advertiser may be deemed unresponsive within the meaning of this Agreement and the dispute may be resolved against them.

Information and payment details you provide in advertisements and trades must at all times be correct and up to date. Disputes may be resolved against you if you include out-of-date payment details and a buyer completes payment accordingly. Refusal to complete trades or to provide payment details for trades opened from your advertisements is considered a violation of this agreement.

The price or price equation that is defined in the advertisement details must contain any and all fees that the advertiser requires the buyer to pay. After initiation of a trade the price is locked and cannot be changed or any additional fees added without consent from both parties of the trade.

Multiple advertisements which are fully overlapping (e.g. using the same trade limits with the same price in the same payment method category in the same country) are not allowed.

Limitation, Suspension, and Termination of Your User Account

Occasionally situations arise where we may need to limit, suspend, or terminate your account. Account limitation results in a temporary or permanent loss of access to a certain specific part or parts of our Services. Account suspension results in a temporary loss of access to most parts of our Services. Account termination results in permanent loss of access to all Services.

As a result of limitation, suspension or termination your access to and the withdrawal of bitcoins that you have in your LocalBitcoins wallet may be delayed or denied. If there are bitcoin transactions made to the wallet addresses associated with your terminated or deleted account after the termination or the deletion, LocalBitcoins has no obligation to return the bitcoins and you agree that the bitcoins become the property of LocalBitcoins.

We have the right to limit, suspend, or terminate your account or access to our Services if:

We will give you a notice of any limitation, suspension, or termination of your account but we may, if it is reasonable to do so (for example we consider it advisable for security reasons), limit, suspend or terminate your account without prior notice to you.

You acknowledge that our decision to limit, suspend, or terminate your account, may be based on confidential criteria that are essential to our risk management and security protocols and that we are under no obligation to disclose the details of our risk management and security procedures to you unless otherwise provided by the Privacy Policy.

In the event that we limit, suspend or terminate your account we will lift the suspension as soon as possible once the reasons for the suspension or termination no longer exist.

In certain situations your ability to access, conduct bitcoin transactions, or start trades using bitcoin held in your LocalBitcoins wallet may be limited.

This limitation may be applied specifically to your account in order to safeguard bitcoin stored in your wallet when we e.g. suspect a third party has gained unauthorized access to your account; if we suspect you of engaging in or being involved in fraudulent or illegal activity; if we are provided with valid legal request from an authority.

In the event that we limit access to your wallet we aim to remove the limitation as soon as possible once the reasons for the suspension or termination no longer exist.

We will give you a notice of any limitation of access to your wallet but we may, if it is reasonable to do so (for example we consider it advisable for security reasons), limit access to your wallet without prior notice.

You acknowledge that our decision to limit access to your wallet may be based on confidential criteria that are essential to our risk management and security protocols and that we are under no obligation to disclose the details of our risk management and security procedures to you unless otherwise provided by the Privacy Policy.

Fees and Pricing

You agree to pay the fees and charges for the use of the Services according to the price list which is available on our site. Such fees may include fees for incoming and outgoing transactions and percentage based fees for trades completed.

Unless otherwise specified, you accept that fees are automatically deducted from your LocalBitcoins wallet balance or deposit at the time when the service is rendered or completed.

We reserve the right to change the fees or the principles of pricing from time to time in accordance with the terms of this Agreement.

If an account with balance has bitcoin balance without request to withdraw or the account has balance and the required know your customer -information has not been provided by the account holder, a custody fee will be charged. The fee will be decided as a monthly percentage from the total value of the funds and it is counted as well as charged each month on the last day of the month. The fee’s yearly percentage is ten (10) percent OR minimum twenty (20) euros per month. The fees are paid in Bitcoin at the current market rate.

Incoming transactions

Localbitcoins does not process any incoming bitcoin transactions anymore. In case bitcoins are sent to an address which has been linked to your account, it will not be credited to your account balance.

Outgoing transactions

Outgoing transactions can have up to 60 day delay before they are broadcasted to the network. When you execute a withdrawal request from your account, the transaction will display as pending until it is processed and broadcasted to the bitcoin network. The custody fee charges on your account will stop at the time you execute the transaction request.

Supporting Blockchain Forks and Other Cryptocurrencies

If we decide to support a new cryptocurrency, unless otherwise communicated by us, this Agreement, including any reference to bitcoin, shall be equally applied to the new cryptocurrency.

Allowed Jurisdictions

LocalBitcoins does not offer the use of its Services in every state of the United States of America, but only to those States specified at the time on the LocalBitcoins website. By using our Services you confirm that you are not a resident or governed by the laws and regulations of the jurisdictions of the United States of America not specified on the LocalBitcoins website.

Termination of Business

This site and the Services are provided on an “as-is” and “as-available” basis without any representation or endorsement. To the maximum extent permitted by applicable law, we make no warranties of any kind, whether express or implied, in relation to the site or the Services, including but not limited to, implied warranties of fitness for a particular purpose or non-infringement, or any implied warranty arising from course of dealing or usage.

LocalBitcoins is not associated with or does not itself support or claim to be in partnership with any of the payment methods, services or companies which may appear visible in the Online Payment method lists or advertisement details. Also, the Services provided by LocalBitcoins are not authorized, approved, endorsed or sponsored by any of the payment methods listed on the website or their respective trademark owners.

LocalBitcoins reserves the right to modify or discontinue, temporarily or permanently, all or any part of this site and/or any services on this site, with or without notice, and/or to establish general guidelines and limitations on their use.

Our liability, and the liability of our affiliates, directors and employees, is limited to the maximum extent permitted by applicable law. In particular, we will not be liable for indirect damage.

Nothing in this Agreement shall exclude or limit our liability based on willful misconduct or gross negligence.

Notwithstanding any other provision in this Agreement, nothing shall limit your rights as a consumer under mandatory provisions of applicable consumer protection legislation which are relevant for our Services.

General

We may transfer or assign any of our rights and obligations arising under this Agreement to any party at any time, but this will not affect your rights or our obligations under this Agreement. You may not, however, transfer or assign any of your rights or obligations under this Agreement to any other party.

This Agreement (as amended from time to time) and any document expressly referred to in them contains the entire agreement and understanding between you and us in respect of all matters which are referred to herein and supersedes any prior written or oral agreement relating to such matters. No oral explanation or oral information given by either of us shall alter the interpretation of this Agreement. You confirm that, in agreeing to accept this Agreement, you have not relied on any representation that is not expressly included herein. However, nothing in this Agreement purports to exclude liability for any fraudulent statement or act.

These Terms of Service, Privacy Policy and Acceptable Use Policy are written in English. If the Terms of Service, Privacy Policy or Acceptable Use Policy are translated into another language, the English version shall prevail.

If any part of provision in this Agreement is deemed unlawful, void or for any reason unenforceable, then that provision shall be deemed to be severable from this Agreement and shall not affect the validity and enforceability of any of the remaining provisions of the Agreement.

Our failure to enforce any right or provision in this Agreement will not constitute a waiver of such right or provision unless acknowledged and agreed to by us in writing. Except as expressly set forth in this Agreement, the exercise by either party of any of its remedies under this Agreement will be without prejudice to its other remedies under this Agreement or otherwise permitted under law.

You agree that this Agreement and any dispute between you and us arising out of or in connection with this Agreement shall be governed in all respects by the laws of Finland, without regard to their choice-of-law provisions. Without limitation to any statutory rights for consumers under applicable consumer protection laws, you agree that all disputes, claims and proceedings shall be resolved in the first instance by the district court of Helsinki, Finland. Notwithstanding the foregoing, if you are a consumer, you may also file a complaint regarding the terms of this Agreement with the Consumer Complaints Board in Finland (https://www.kuluttajariita.fi). Before doing so, you must first contact the Consumer Advisory Services in Finland (https://www.kkv.fi/kuluttajaneuvonta).