LocalBitcoins
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localbitcoins.net/ru
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Company review statistics for LocalBitcoins25 reviews
54%46% 
54%46% 
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Kazakh
French
German
Spanish
Polish
Indonesian
Finnish
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The administration of localbitcoins.net forces the transfer...
The administration of localbitcoins.net forces the transfer of personal data (passport scan, passport photo and other). Even if you have a T0 level (transaction limit of 1000 euros per year) it is still useless. That is, a minimum account T0 formality, with him you can neither get nor sell, although under the Terms of Service can. Support confirms that it is not in the rules and conditions of service, it’s just their internal order. I.e., we see a complete lack of lawfulness and coercion to hand over personal data under threat of losing money (who has the rest) – that’s two criminal offenses at once. But they don’t care where they are based in Finland? Go ahead and sue.) Apparently I lost my three kopecks that are there on the balance)