BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, Dubai - Look For Seller

(Seller :  AW KC)

Post: 6.12.2019

  • New buyer is looking for 300K BTC in Dubai @ -5% gross, -2% net

  • BUYERSIDE + 1.5%

  • SELLERSIDE = 1.5%

  • The rep is direct to Buyer who is presently in Dubai.

  • Some of them are companies some of them individuals. Pls pm me and the buyers can finish off 300K BTC.

  • Buyer can do either cash deal or wire transfer deal

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K &100K BTC @ -5% gross, -2% net, Lawyer2Lawyer, B2B, Switzerland - Look For Seller

(Buyer: RK  CJ)

Post: 19.11.2019

​​

  • Two Swiss buyers are looking for 20K & 100K BTC at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transches: Lawyer to lawyer. B2B deals

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 120K BTC @ -6% gross, -3% net, KB Chau Escrow, HK - Look For Seller

(Buyer : RT CB)

Post: 17.11.2019

  • I am direct to buyer rep who is direct to Mandate

  • HK buyer is looking for 120K BTC at -6% gross, -3% net

  • Buyerside = 1.5% (3 people)

  • Sellerside = 1.5% (3 people)

  • KB Chau - the escrow fee 0.35% is paid by the buyer

  • If they agree with the deal, they get a secret code for K.B. Chau - they call there - both sides get verified as legitimate buyers and sellers. Then mandator call and contract.

  • K.B. Chau does the coinforensics and arranges everything in a way that the trade is safe and legal in HK - then trade

  • All together 10 - 20 days and almost no work for the mandates.

  • The buyer did this several times with them over the last years and trades almost every day huge amounts of gold like this.

  • This is the easiest and safest way in HK

  •  In a KB Chau deal no fake deals are possible, because they check if the seller is real - any attempt for fraud is rewarded with a long holiday in a Chinese working camp

  • if the seller is real the deal is safe, quick and easy

  • yes - one of the top gold dealers - but if the deal is real they buy from time to time big amounts of BTC

  • one thing is fixed: the deal is done by KB Chau - the fee, 0.35% is paid by the buyer

  • http://www.kbchau.com.hk/

SELLER MANDATE ONLY

NEW: 100K+ BTC @ -6% gross, -3% net, Seoul, South Korea - Look For Seller

(Seller: RK CJ)

Post: 16.11.2019​​​

  • A Buyer from Seoul is buying 100K+ BTC at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • PROCEDURES:

  • After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address 

  • In 12hrs Seller send a Satoshi to Buyer’s Wallet

  • In 2-4hrs On confirmed by Buyer, Buyer immediately makes Payment by T/T Wire transfer to Seller’s nominated account and Seller, on confirmed of receipt of the Payment by buyer, immediately transfer the agreed Q'ty to Buyer's wallet

  • Seller pay commission to all involved parties, and move to the next face of the contract.

  • Can be Conditional MT103/72 + Face to Face deal​ or Escrow Payment

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 20K BTC @ -6% gross, -3% net, B2B, Escrow, USA - Look For Seller

(Buyer :  RN  CV)

Post: 14.11.2019

​​

  • USA large institutional buyer wants 20K BTC t -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • required POF,POC, KYC

  • Can be done b2b with escrow

  • Buyer already onboard with Blockfills account www.blockfills.com )

  • Standard escrow procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300 -1000 BTC @ -4% gross, -1% net, Cash, F2F, Bank, Kuala Lumpur - Look For Seller

(Buyer :  RM  CP)

Post: 11.9.2019

  • I am direct to Buyer

  • A buyer is looking for 300 - 1000 BTC at -4% gross, -1% net

  • To buy: 300 – 1000 BTC

  • Mode of Product Delivery: Cash Drop Kuala Lumpur

  • Location of Cash Delivery: Not Decided until POC.

  • PROCEDURE:

  • Face-2-Face meeting in downtown Kuala Lumpur

  • CASH DROP AND BANK TRANSFER ARE THE TWO MODES OF CASH SETTLEMENT

  • LOI, POC, opening wallet at face2face meeting, small test transaction

  • Purchase-Sale agreement

  • Parties to work out and agree with procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 15,000 BTC @ -6% gross, -3% net, F2F, Cash, Singapore - Look For Seller

(Buyer: AC....KS)

Post: 10.11.2019

​​

  • 1500 BTC per day up to 15,000 BTC

  • The SELLER and the BUYER sign this MOU.

  • The SELLER immediately buys tickets and fly to SINGAPORE.

  • The BUYER and the SELLER meet in a location determined by the buyer.

  • During face to face meeting, seller will show POC through his live wallet and buyer will show POF. 

  • After POC and POF, BUYER and SELLER arrange to transact the following day in a location predetermined by the BUYER.

  • PROCEDURE:

  • During transaction day, BUYER and SELLER start the trade as follows:

  • The SELLER creates a new wallet in the presence of the BUYER and transfer 1,500 BTC into the new wallet (wallet control test).

  • The BUYER prepares cash enough for 1,500BTC on the table.

  • The SELLER transfers 1,500 Bitcoins from the new wallet to the BUYER’s wallet.

  • After 6th confirmation and BUYER confirm to receive the coins in his wallet, the SELLER takes the cash on the table/ OR Buyer proceed to wire transfer equivalent of 1,500BTC amount of SGD to Seller’s account.

  • The transaction rate is fixed according towww.blockchain.com at the moment of arrival of the coins to the BUYER’s account.

  • Commissions will be paid in BTC or in CASH, herein without hindrance, delay, objection or obstruction by the BUYER.

  • The BUYER and the SELLER will move to the next tranche as agreed and repeat the procedure until the entire contractual amount of BTC is fulfilled.

  • PENALTY:

  • If after the arrival of the BUYER, the SELLER does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SDG20,000 (Twenty-Thousand-Singapore Dollars) to the BUYER.  

  • THE BUYER:

  • If the buyer does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SGD20,000 (Twenty-Thousand-Singapore Dollars) to the SELLER and this agreement will become invalid

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC with R&E @ -5% gross, -2% net, MT103/202 - Look For Seller

(Buyer AC CL)

Post: 10.11.2019​​

  • Buyer is looking for 100K BTC at -5% gross, -2% net

  • Need a Normal MT103/202 Seller ASAP.

  • Buyer is ready to buy more than 100,000BTC R&E.

  • Normal MT103/202 PROCEDURES.

  • Direct Mandate Message me ready to start on Monday.

 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 125 BTC @ -3% gross, -1% net, F2F, Cash, Utrecht, Netherlands - Look For Seller

(Buyer AA KA)

Post: 10.11.2019​​

  • Buyer is looking for 125 BTC at -3% gross, -1% net

  • 1 million euro (125 BTC), face to face in Utrecht Holland.

  • Cash deal

 

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 5000 BTC @ -5% gross, -2% net, Escrow, Italy - Look For Seller

(Seller: AL  KJ)

Post: 9.11.2019

​​

  • We're looking for BTC seller for our buyer in Italy subject to following Escrow transaction procedure, terms & conditions:

  •  

  • Buyer location:   ITALY

  • Seller location:   ANYWHERE

  • Contract amount:   5,000 BTC

  • First tranche:   100 BTC

  • Discount:  -5% Gross/-2% Net Discount to buyer

  •                  (2% to buyer, 2% commissions, 1% for Escrow company fees)

  • Procedure:  Escrow Procedure

  • ---  1.  Buyer and seller sign contract/SPA

  • ---  2.  Seller sends Satoshi to buyer as POC

  • ---  3.  Buyer sends euros (= 98% of market value) to Escrow Agent/Attorney

  • ---  4.  Escrow Agent confirms receipt of buyer's funds

  • ---  5.  Seller transfers BTC direct to buyer's wallet

  • ---  6.  Buyer instructs Escrow to release funds

  • ---  7.  Escrow Agent pays seller and Intermediaries

  • Buyer is willing to work with any reputable European Escrow Agent/Attorney nominated by the seller.

  • Let me know if a BTC seller can accommodate above Terms & Conditions.

SELLER MANDATE ONLY 

Interested parties should contact : 

 

NEW: 300K+ Up To 1.3M BTC @ -8% gross, -4% net, Okada Casino, Manila - Look For Seller

(Buyer: RK CJ)

Post: 3.11.2019​​​

  • A Buyer is looking for 300K+ BTC up to 1.3M BTC  at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction in Manila 

  • PROCEDURES:

  • 1. POF via Sun City or Bota junket receipt first to be checked by seller/Mandate if enough for minimum 1k BTC.
    2. After verification of funds Seller will arrive & show POC.
    3. After confirming both sides capability seller/buyer will book a VIP room for the transaction & cash shall be moved in the room cash on table then start the transfer.
    4. After confirmation of BTC transfer to Buyer's wallet the fund on the table shall be collected by the Seller.
    5. Payment shall be paid immediately on the spot as per total successful tranche and continuously till the purchased contract is served.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 10K BTC @ -6% gross, -3% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AC....KS)

Post: 1.11.2019

​​

  • Buyer is looking for 10K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • F2F, HSBC transaction in Hong Kong

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
     * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
     * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
     The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 300K BTC @ -6% gross, -3% net, Bank2Bank - Look For Seller

(Buyer: AM KP)

Post: 27.10.2019

​​

  • New buyer is looking for 300K BTC with Roll and Extensions at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • The seller and the buyer confirm and agree the particular transaction based on conditional Swift payment method MT 103/72. The buyer will send a specification of payment order for the MT103/72 and get the acceptance from the seller (VERBIAGE). The Swift MT103/72 verbiage is agreed by both parties, and will be attached to the Purchase and Sale Agreement 

  • The initiation of the transaction shall begin by the execution by Buyer and Seller of this Bitcoin Purchase and Sale Agreement. 

  • Purchase Price and Purchase Notional for the preliminary tranches are:

  • 1st tranche - 1,500 BTC

  • 2nd tranche - 5,000 BTC

  • 3rd tranche - 5,000 BTC

  • 4th tranche - 5,000 BTC

  • 300.000 bitcoins with roll & extension

  • Sale Agreement, the Parties intend to be legally bound by the terms and conditions of this transaction.

  • Buyer makes conditional irrevocable payment by MT103/202 for the first tranche 1,500 BTC in USD. The discount is Gross 6 % , the discount net  3 % will be payd by the seller in separate wallet, the fees, 1,5 % for seller side, 1,5 % for Buyer side will be payd by the seller  

  • After Receiving the MT103/202 Swift notification at Sellers bank, the Seller transfers coins to the Buyer for the amount stated in the MT103/202. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain, Buyer’s bank releases immediately the conditional funds MT103/72 from Buyer's bank account to Seller's bank account.

  • For additional tranches, steps e - i will be repeated until the total volume is settled

  • Declaration: The Seller and the Buyer both parties in this Agreement, we agree with above mentioned procedures we completely understand and accept. We are ready, willing and able to proceed this particular literally specified transaction. We will not reject and try to change or negotiate the above agreed terms.

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC @ -6% gross, -3% net, Bank Frick, Balzers, Liechtenstein - Look For Seller

(Buyer: AM KP)

Post: 26.10.2019

​​

  • A Swiss institution entity is looking for 100K BTC at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • I am direct to Buyer Mandate who has the power of attorney to buy up to 100,000 BTC directly.  

  • 1,000 BTC (minimum entry level) up to 100,000 Bitcoins with Rolls and Extension

  • Bank: Bank Frick & Co.

  • Status: ready, willing and able, onboarded at the Bank.

  • PROCEDURES:

  • To ensure the quality throughout the process, both parties need to have a banking relationship with Bank Frick; Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on boarded with Bank Frick

  • Various checks ensure regulatory compliance

  • Fiat assets in CHF or EUR are fully deposited on an account at Bank Frick

  • Source of Funds checks are conducted successfully

  • Crypto assets are on a privately owned wallet (no exchange wallet possible)

  • Extended due diligence on wallet and source of funds

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 BTC @ -3% gross, -1% net,  F2F, B2B, Istanbul, Turkey - Look For Seller

(Buyer :  AM....KH)

Post: 19.10.2019

  • A Buyer is looking for 1000 BTC at -3% gross, -1% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Procedure F2F, B2B 

  • Transaction in Istanbul

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 400K-500K BTC @ -8% gross, -4% net, KB Chau Escrow, HK - Look For Seller

(Buyer : AC KO)

Post: 18.10.2019

  • I am direct to buyer rep who is direct to Mandate

  • One of the biggest and very reputable dealers in HK is looking for 400K-500K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • BITCOIN FACE TO FACE PROCEDURE (K.B Chau Lawyer Escrow)

  • 1. Buyer will give seller a code
    2. Seller calls K.B Chau and gets verified as legitimate seller using the seller code.
    3. Seller is verified
    4. Coin forensics
    5. Buyer credit funds to the K.B Chau trust escrow account
    6. Seller meet buyer representative (lawyer) at K.B Chau in Hong Kong
    7. Lawyer and Seller exchange POF and POC during the face to face tabletop meeting.
    8. Seller credit buyer wallet address with amount of Bitcoin paid for
    9. Lawyer release funds from trust escrow account via bank wire transfer to seller nominated account during f2f meeting 
    10. Both parties validate the bitcoin and the payment. 
    11. Commissions are released to consultant-brokers.
    12. Trade is done

SELLER MANDATE ONLY

 

Interested parties should contact:

NEW: 130 - 800+ BTC @ -3% gross, -1% net, Escrow, B2B - Look For Seller

(Seller: RA....CR)

Post: 15.10.2019

​​

  • I am direct to rep who is direct to Buyer Mandate

  • Buyer is looking for 130-800+ BTC at -3% gross, -1% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer is in European Hedge Fund for crypto looking for 1M€ (B2B) to 6M€ (if SEPA) a day.

  • Buyer can purchase BTC for up to EUR 1,000,000 tranches a day ideally at 3% discounts to market.

  • Multiple tranches per day might be possible for sellers with SEPA accounts.

  • EUR payments preferred but GBP and USD negotiable. 

  • 1) Indicative terms of the transaction are proposed and agreed upon.

  • 2) KYC check of seller and intermediaries through online platform.

  • 3) Seller and intermediaries approved as counter parties.

  • 4) Master purchase-sale agreement is drafted, reviewed, and signed specifying tranches, frequency, discounts, and settlement procedure. Introducer fees are accommodated in the agreement as well. Buyer can currently handle two types of settlement: 
      a. Escrow Settlement utilizing a reputable fiat escrow service provider (regulated and insured law firm, regulated financial institution, established and reputable BTC specialist escrow providers). 
      b. Pre-delivery of coin with same day SEPA payment to the seller. 

  • 5) Test transaction for EUR 10,000 is conducted 

  • 6) Test transaction for EUR 100,000 is conducted 

  • 7) Daily tranche is established at up to EUR 1,000,000.

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 130 - 800+ BTC @ -3% gross, -1% net, Escrow, B2B - Look For Seller

(Seller: RA....CR)

Post: 15.10.2019

​​

  • I am direct to rep who is direct to Buyer Mandate

  • Buyer is looking for 130-800+ BTC at -3% gross, -1% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer is in European Hedge Fund for crypto looking for 1M€ (B2B) to 6M€ (if SEPA) a day.

  • Buyer can purchase BTC for up to EUR 1,000,000 tranches a day ideally at 3% discounts to market.

  • Multiple tranches per day might be possible for sellers with SEPA accounts.

  • EUR payments preferred but GBP and USD negotiable. 

  • 1) Indicative terms of the transaction are proposed and agreed upon.

  • 2) KYC check of seller and intermediaries through online platform.

  • 3) Seller and intermediaries approved as counter parties.

  • 4) Master purchase-sale agreement is drafted, reviewed, and signed specifying tranches, frequency, discounts, and settlement procedure. Introducer fees are accommodated in the agreement as well. Buyer can currently handle two types of settlement: 
      a. Escrow Settlement utilizing a reputable fiat escrow service provider (regulated and insured law firm, regulated financial institution, established and reputable BTC specialist escrow providers). 
      b. Pre-delivery of coin with same day SEPA payment to the seller. 

  • 5) Test transaction for EUR 10,000 is conducted 

  • 6) Test transaction for EUR 100,000 is conducted 

  • 7) Daily tranche is established at up to EUR 1,000,000.

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -4% gross, -2% net, Escrow, B2B, Signature Bank - Look For Seller

(Seller: RA....CR)

Post: 15.10.2019

​​

  • Buyer is looking for 100K+ BTC at -4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer Mandate is a fund manager representing various institutional buyers, flexible conditions.

  • Single buyers can buy from 10K BTC up to 100K BTC

  • Signature Bank US and EU. Other regions open for discussion

  • Currency: USD/EUR. 

  • Escrow: LBX, Royal Kingdom, Wilmington Trust.

  • Buyers are institutional investors. KYC on escrow level. Mandate top executive in a large Equity Fund. 

  • POF (Type): Negotiable.

  • POC required  because the equity fund is regulated by licenses. Ease to conduct DD, clarity and transparency increase chances to open initial gateway.

  • Coins loaded in the escrow entirely prior deal as preferred POC method.

  • First Tranche size: Flexible

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -4% gross, -2% net, F2F, Cash, Macau - Look For Seller

(Seller: RK  CJ)

Post: 12.10.2019

​​

  • A Buyer is buying 100,000 BTC with R/E  at -4% gross, -2% net 

  • Buyer side = 1% 

  • Seller side = 1%

  • Transaction in Macau, China 

  • Agreed that the buyer will only buy hot bitcoins from live cryptocurrency wallet of the seller. 

  • PROCEDURES:

  • a. Buyer will provide proof of funds. POF may be in the form of video or photo of SunCity junket account in Macau. Buyer and seller will verify the said POF. 

  • b. Seller validation of the funds is positive, will send 1,000 BTC as first tranche to buyer’s wallet.

  • c. If Seller validation of the funds is positive, seller will prepare the coins. Then, transfer the HOT BTC from his live wallet to the buyer. The BTC transferred to the Buyer’s wallet shall be 1020 BTC (1000 BTCs plus the 2% of 1000 BTC worth of Buyer’s discount). Seller will not get the funds from Sun City Junket unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.  

  • d. Seller will release commissions of the gross sales indicated above to official agents in BTC according to IMFPA. 

  • e. Buyer shall transfer the funds as much as the 1,000 BTC amount according to the reference price immediately. Both parties will respect each other and act with good faith in this agreement.  

  • f. Both parties agree to proceed with the second tranche which shall be implemented after the successful implementation of the first tranche of 1000 BTCs. 

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 20K BTC @ -3% gross, -1% net, USA  - Look For Seller

(Buyer AM....KN)

Date: 4.10.2019

​​

  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K-500K+ BTC @ -5% Gross, -2% Net, F2F, HK, Worldwide - Look For Seller

(Buyer: AD....KL)

Post: 3.10.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-500K BTC with R&E at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • HK F2F is the best, but possible worldwide.

  • PROCEDURES:

  • 1. Look for seller who can do Satoshi test first.
    2. Once Satoshi test completed, buyer provides POF, KYC, CIS.
    3. Once completed Step 2, do initial meeting at the hotel
    5. Then continue trading after that.
    6. If they are a certified seller, we can continue trading. The quantity does not matter. Can be unlimited quantity

SELLER AND SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AA...KE)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% Gross, -2% Net, F2F, HK - Look For Seller

(Buyer: RS....CN)

Post: 30.9.2019

  • Buyer is looking for 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • -2% spot price Houbi

  • F2F transaction in Hong Kong

  • Satoshi test

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-200K+ BTC @ -5% gross, -3% net, Escrow, Prime Trust, Nevada, US - Look For Seller

(Buyer: RK CT)

Post: 26.9.2019​

A new Buyer is looking to buy unlimited amount fro100K-200K+ BTC at -5% gross, -3% net

  • Buyer is already onboard Escrow at Prime Trust, Nevada, USA

  • Purchase 50K BTC, -3% gross, -1% net

  • Purchase 50K - 100K BTC, -4% gross, -2% net

  • Purchase 100K+ BTC, -5% gross, -3% net

  • Escrow: Prime Trust (buyer is onboard)

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RE CL)

Post: 22.9.2019

​​

  • New Buyer is looking for 100K BTC at -3% gross, - 2% net, -1% brokers 

  • Buyerside 0.5%

  • Sellerside 0.5% 

  • PROCEDURES:

  • 1. F2F deal

  • 2. Buyer can go to Dubai only if seller shows Satoshi test and ab wallet first

  • 3. Then buyer can fly to Dubai.

  • 4. Then bank transfer to seller banks first,

  • 5. Once Seller confirmed receiving the money, seller will send BTC to buyer's wallet

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50000 BTC @ -5% gross, -2.5% net, F2F, Cash, HK, Macau - Look For Seller

(Buyer: RK CJ)

Post: 22.9.2019

​​

  • A BUYER is looking for 50,000 BTC for an immediate cash transaction, -5% gross, -2.5% net

  • Buyer side = 1%

  • Seller side = 1%

  • Introducers = 0.5%

  • Transaction will run thru Suncity VIP in Macau.  

  • If doable please advise procedure and price ASAP

  • Buyer can do cash on the table in HK or Macau 

  • Or Wire to escrow account. 

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RB....CK)

Post: 21.9.2019

​​

  • Buyer is looking to buy 100K BTC with cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 100 btc

  • Procedure:
    1. Conference between buyer and seller. Or Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 100btc

  • Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ Up To 800K+ BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Hong Kong - Look For Seller

(Buyer :  RJ CF)

Post: 11.9.2019

  • I am direct to Buyer Mandate

  • A buyer is looking for 100K BTC at -5% gross, -2% net with R&E

  • Bank: OCBC Singapore

  • PROCEDURE:

  • Bank2bank, Face-2-Face meeting in Kuala Lumpur or Hong Kong

  • LOI, POC, Satoshi test, opening wallet at face2face meeting, small test transaction

  • Purchase-Sale agreement

  • Parties to work out and agree with procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Prefer seller who can execute deals in HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller

(Buyer: AO KO)

Post: 8.9.2019

  • I am direct to buyer mandate who is a friend of Buyer

  • 320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • PROCEDURE:

  • We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany. 

  • CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.

  • We will send Swift on Monday and funds delivers on Tuesday.

  • Please this is a manual download fund. Doesn't take 3 days.

  • Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.

  • Please we will need Satoshi after funds has been sent. 

  • Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.

  • This is very easy to close so far sellers bank can download funds via Alliance lite 2 system. 

  • Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.

  • I'll send in Contract for if needed.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 50K BTC @ -4% gross, -2% net,  F2F, Dubai - Look For Seller

(Buyer :  AG KH)

Post: 4.9.2019

  • New buyer looking for 50K BTC, -4% gross, -2% net

  • First tranche 1000coins. ​

  • Cash or cashiers Cheque on face to face meeting

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -3% Gross, 0% Net, F2F, BBVA Bank, Spain - Look For Seller

(Buyer: AN KW)

Post: 4.9.2019

  • I am direct to mandate

  • A buyer in Spain wants to buy 20K BTC at spot price, -3% gross, 0% net, 3% brokers 

  • 1.5% buyer side

  • 1.5% seller side

  • Buyer mandate has buyer’s POF from BBVA Bank

  • POC will be AB Wallet Test

  • F2F (has to agreed between buyer and seller)

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -9% gross, -5% net, Indonesia - Look For Seller

(Buyer: AJ.... KS)

Date: 3.9.2019

  • Buyer is looking for 50K BTC, -9% gross, -5% net, 4% brokers

  • 4% net to brokers:

  • 2% for buyer side = closed

  • 2% for seller side = OTCbid + Seller Mandate + 2 = 4

  • Seller shows POC video showing BTC quantity and transaction history, log in and log out from wallet

  • Can do transfer money via MT 103/72

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -4% gross, -2% net, KYC, Switzerland - Look For Seller

(Buyer: AO....KL)

Post: 3 9.2019

​​

  • New buyer from Swiss wants to buy 100K BTC at -4% gross, -2% net

  • We need a KYC compliance (passport of the seller).

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9K BTC @ -3% gross, +6% net,  B2B - Look For Seller

(Buyer :  AM KN)

Post: 3.9.2019

  • New buyer looking for 9,000 BTC

  • Buyer will buy at +6% so total 9% commission for brokers

  • 1.33% for Ray,

  • 1.33% for buyer rep,

  • 3% for buyer mandate

  • 1.33% for seller rep

  • 2% for seller mandate

  • All paid by seller

  • TRANSACTION PROCEDURES

  • POC
    SPA
    Buyer transfer funds
    Seller receives funds
    BTC released by seller
    So payment first then coins

  • Upon acceptance of the terms and conditions by the BUYER and SELLER, the agreement will be signed by both parties and signed copies will be sent to both parties.

  • SELLER will sign IMFPA and agrees to give commission of 3% to OTCbid, 3% to buyer rep, and 3% to buyer mandate

  • On agreed day Buyer will send payment via direct bank transfer to seller’s bank account in USA equivalent to first tranche(300 BTC). Rate will be +6% above blockchain.com rate on day of transaction.

  • Upon successful verification of payment by seller bank BTC will be transferred by seller to buyer’s given wallet address within 6 hours and at least 6 confirmations are MUST on blockchain.

  • Commissions are to be paid in BTC as and when all transactions are being made on the Seller side

  • For additional tranches, the steps 3-5 will continue until the contract is exhausted.

DIRECT SELLER  ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -4% gross, -1% net,  B2B, Dubai - Look For Seller

(Buyer :  AN KN)

Post: 30.8.2019

  • New buyer looking for 10,000 BTC + R.E, -4% gross, -1% net

  • 2K Tranches with first tranche being 50 to 500 BTC

  • Terms: 
    a. Payment to non-US and non-Russian Banks ONLY
    B. Daily tranches of 500 BTC minimum

  • Procedure
    1. Day 1 - Seller meets buyer mandate and buyer representative at buyer’s chosen meeting location to see live wallet (Blockchain hot wallet or cold Trezor, proof of control and seller’s passport
    2. Day 2 - 3 - Once verified, the deal sheet and SPA (including IMFPA & NCNDA) will be prepared for both parties and intermediaries with agreed discount terms, tranche schedules etc.
    3. Day 4 - Buyer provides PoF and on receipt by Seller, the above agreements are signed by all parties.
    4. Day 5 or 6 - Tranche 1 begins with Coins First, then Bank to bank transfer including intermediary commission distribution. After successful first tranche, further tranches continue as per agreement.

SELLER MANDATE ONLY

Interested parties should contact:

 

More Deals At Buyer A , B , C , D , E , F

otc
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O

Martin Place Sydney Australia

Email: otcbid@gmail.com

Telegram : https://t.me/otcbid

Instagram.com/otcbid

Twitter.com/otcbid

ABN 86 089 149 718

Send Us a Message
  • OTC BID
  • Raymond Chai ( Ah Kow Chai)
  • OTC BID

 

Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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