Frequently Asked Questions (FAQs)
McLeod Pacific Investments offer cash trading facilities for trades of up to AUD$9000. We can make arrangements for trades over AUD$10,000, however we do have to lodge a TTR report for trades equal to and over this amount. Understand that as we are an AUSTRAC registered entity we are required to report suspicious activity.
McLeod Pacific Investments can pay out amounts of up to AUD$4000 at a time if you wish to sell your Bitcoin. Customers wanting to sell Bitcoin are asked to book 48 hours in advance.
McLeod Pacific Investments offer multiple banking options for you to buy Bitcoin via Bank Transfer. Trades can be executed within minutes once the client onboarding has taken place.
McLeod Pacific Investments can normally have money transferred into your bank account within minutes if you wish to sell your Bitcoin.
As a Registered Digital Currency Exchange Provider, we are required to record customer identification for all customers whether they are buying or selling. Customers are only required to supply their ID for their first trade and then once yearly post their initial trade.
McLeod Pacific Investments do not hold an Australian Financial Services License (AFSL), we only offer digital exchange services. Therefore we cannot give you advice on which digital asset to invest in.
Do you feel that you might be involved in a Bitcoin scam? We offer a free assessment of your situation and give advice on how to disentangle yourself from it. Contact us today to book a time to chat about this if you feel this applies to you.