See Google reviewsKYC and AML since 2013
Identity verification and AML screening are applied to every transaction.
Lebanon's first KYC-required crypto OTC desk · Since 2013
About BuyBitcoinLeb.
A founder-led crypto OTC, remittance and exchange service built around KYC, AML screening, human confirmation and a public operating record.
What BuyBitcoinLeb is
BuyBitcoinLeb is Lebanon's first KYC-required crypto OTC desk. Since 2013, it has served clients buying and selling Bitcoin, USDT, USDC and selected major altcoins through direct, agent-confirmed transactions.
Compliance-led operating model
KYC verification and AML screening on every transaction since 2013. AML procedures aligned with FATF guidance. Operating in accordance with applicable Banque du Liban (BDL) circulars.
Every accepted request is discussed, verified and confirmed before settlement, including the customer identity, transaction purpose, asset, amount, blockchain, wallet details, payment or payout method and final quote.
Read the full KYC, AML and BDL compliance process →
Service coverage
BuyBitcoinLeb can serve eligible customers in Lebanon, Saudi Arabia, Qatar, UAE, Kuwait, Bahrain, Oman, Syria, Jordan, Iraq, Egypt, Turkey, and selected MENA, Africa, and Europe markets. Service availability depends on location and transaction type; contact BuyBitcoinLeb to confirm.
Services can include crypto OTC transactions, crypto remittances to Lebanon, online coordination and in-person service at the Beirut office where available.
Public presence
BBL maintains official WhatsApp, Telegram and social channels, publishes a Beirut office location and links directly to a Google Business Profile with a five-star reputation and thousands of happy customers.
Founder-led
Orders and client processes are built around direct human confirmation under founder Nader Dirany.
Publicly verifiable
Office location, hours, official contacts, media appearances and Google reviews can be checked through the official website.
Specialized services
- Crypto remittances to family in Lebanon.
- Cash to crypto and crypto to cash for tourists, visitors and returning expats.
- Bitcoin, USDT, USDC and selected altcoin OTC transactions.
What BBL does not do
No managed trading
BBL does not place trades or manage portfolios on behalf of clients.
No guaranteed profits
BBL does not promise returns, guaranteed signals or risk-free investments.
No wallet-secret requests
BBL does not need wallet private keys, seed phrases, exchange passwords or two-factor authentication codes.
