money2btc.com


Perfect digital good

BitCoins are most popular and most liquid digital good. No copyrights, no fraud, they are just yours. Now you can buy them instantly and secure.

Learn more on Wikipedia


How to buy?

You can buy bitcoins with your credit card or any supported e-currency.

We transfer bitcoins to you instantly, but usually it requires less than 1 hour to wait for bitcoin network confirmation.

Contract offer

Please read more by visiting this link.

Refund Policy

You are entitled to a full money back guarantee for 3 business days. If at any point between the date of purchase and 3 days elapse the customer decides that they are dissatisfied with the product, they may apply for a refund.

If applying for a refund, the customer must detail their reasoning for requesting the refund at which point the merchant has the opportunity and right to attempt to resolve the customer’s complaint. If the merchant is unable to resolve the customer’s complaints then the customer will be issued refund in a 7 business days after returning the purchased bitcoins to the merchant.

We reject refunding in a case when bitcoin prices on MtGox exchange has gone down more than 30% since your offer.

Requesting a refund at any point beyond that 3 business day window voids the money back offer.

AML Policy

As per Anti-money laundering legislations in effect in most countries it is necessary for money2btc.com to make public the company's policy to ensure we comply with money laundering regulations and not accept payments that expose money2btc.com, it's Exchangers and account holders to possible criminal fines and penalties.

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced. According to tough financial regulations it is illegal for money2btc.com its employees, agents, or exchangers to knowingly engage, or attempt to engage in a monetary transaction in criminally derived property.

It is also illegal to transport, transmit or transfer, or attempt to transport, transmit or transfer a monetary instrument or funds in excess of $1,000 (one thousand American dollars) if the purpose is to carry out an illegal activity, or to avoid reporting requirements.

money2btc.com views Money Laundering as a serious criminal offense, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include: Verifying the identity of our Exchangers, in addition requesting from them a compromise to verify the identity of their direct clients. The identity of any direct client of money2btc.com will be verified according to the guidelines of various jurisdictions. Retaining transaction and identification records for a minimum period of five years.

Training staff continuously in terms of anti-money laundering regulations. Appointing compliance officer responsible for monitoring and reporting any and all suspicious activities. Supervise and oversea that all transactions and information in the system is correct and complies with anti-money laundering and applicable laws.

Please note that money2btc.com under aforementioned laws has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. In addition, money2btc.com will be obliged to report this suspicious activity in order to comply with said regulations, and internationally accepted laws and customs which also prohibits money2btc.com from disclosing this information.

Providing money2btc.com with false identification or contact details will be deem as a misuse of our terms of service. money2btc.com is legally bound to report such misdemeanors to the relevant authorities, and as such you may be the subject to a criminal investigation.

money2btc.com will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.

Privacy Policy

We collect personally identifiable information, like names, email addresses, etc., when voluntarily submitted by our visitors. The information you provide is used to fulfill you specific request. This information is only used to fulfill your specific request.

The Site may use cookie and tracking technology depending on the features offered. Cookie and tracking technology are useful for gathering information such as browser type and operating system, tracking the number of visitors to the Site, and understanding how visitors use the Site. Cookies can also help customize the Site for visitors. Personal information cannot be collected via cookies and other tracking technology, however, if you previously provided personally identifiable information, cookies may be tied to such information. Aggregate cookie and tracking information may be shared with third parties.

We may share information with governmental agencies or other companies assisting us in fraud prevention or investigation. We may do so when: (1) permitted or required by law; or, (2) trying to protect against or prevent actual or potential fraud or unauthorized transactions; or, (3) investigating fraud which has already taken place. The information is not provided to these companies for marketing purposes.

Your personally identifiable information is kept secure. Only authorized employees, agents and contractors (who have agreed to keep information secure and confidential) have access to this information. All emails and newsletters from this site allow you to opt out of further mailings.

Purchase and Payment Process

  1. You should enter your credentials, like email and bitcoin address to receive your bitcoins.
  2. We are verifying your credentials and sending your email with order approval link.
  3. You should follow link and select payment processor.
  4. You will be redirected to payment processor. Please make your payment there.
  5. After payment gateway you will be redirected back to money2btc.com to receipt page.
  6. Please wait for transaction confirmation and, once it was received, bitcoins will be transferred to your address.
  7. We will send you final email once bitcoin network confirms our outgoing transaction in bitcoins.

Please note, we will send you emails on every stage of your purchase.

Available payment methods

You can use the following payment methods:

  • Credit Cards (VISA, MasterCard)

System fees

System fee = 6% from USD + $0.4

Bitcoin network fee for transaction = 0.0001 BTC

Transaction limits

One transaction limit for unregistered users is $100

You can increase your limits by making successfull transactions.
In 3 days after every successful transaction your limit will increase by $100.

For example:

Day 1, limit is $100

successful transaction

Day 4, limit is $200

successful transaction

Day 7, limit is $300

...

up to $2500 per one transaction

Any questions?

Feel free to create ticket on support desk: money2btc.freshdesk.com

Legal

Money2btc.com is legal entity: (show)