BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 80K BTC @ -4% gross, -1% net, B2B, USA - Look For Seller

(Buyer :  RD  CA)

Post: 5.2.2020

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  • US  buyer wants 80K BTC at -4% gross, -1% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche 10000 BTC

NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer :  AA KA)

Post: 4.2.2020

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  • I have a legit Bitcoin buyer in Singapore. He can buy any amount

  • A very well known profession in Singapore.

  • The buyer is looking for 100K BTC  @ -5% gross, -2% net, 4% brokers

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • PROCEDURES:

  • Face to face deal

  • Seller or rep seller can go to buyer office anytime...

  • Anyone from seller side can meet the buyer bring a real live wallet.

  • Then buyer can pay with Cash or Bank to Bank payment.

  • Seller will transfer the BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up to 75K BTC @ -4% gross, -1% net - Look For Seller

(Buyer :  AP KN)

Post: 28.1.2020

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

  • A new Buyer is looking to buy up to 75K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The BTC buyer is looking for MT103/72 transactions

 

SELLER  MANDATE ONLY

Interested parties should contact:

 

NEW: 20K BTC @ -4% gross, -1% net, HK - Look For Seller

(Buyer :  AC KT)

Post: 25.1.2020

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  • A HK Buyer who is ready to buy 20K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank.

  • POC POF KYC  presented at the bank.

 

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 200K up to 500K BTC @ -5% gross, -2% net, China - Look For Seller

(Buyer :  RV....CJ)

Post: 24.1.2020

  • China Buyer looking for 200K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • This is a Chinese buyer with USD cash in Vietnam in Korea. He has money in many countries.

  • Cash deal or bank transfer is ok.

  • China buyer for cash deal - Vietnam and Korea .

  • Bank transfer - Any country OK 

  • The Buyer wanted to buy more BTC. Super rich China group

  • The Buyer is looking for up to 500K BTC at -6% gross, -3% net

  • We have ready real buyer who will follow seller procedure.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -3% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Seller

(Buyer :  AA KJ)

Post: 21.1.2020

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  • New buyer is looking for 5000 BTC  @ -3% gross, +2% net, 5% brokers

  • BUYERSIDE = 2.5%

  • SELLERSIDE = 2.5%

  • Direct deal
    Seller sends Satoshi
    Buyer sends payment
    Seller sends Coins
    Have Funds in Dubai
    Total requirement: 5000 btc
    Can buy in tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -2% gross, +2% net, F2F, Bank, Dubai - Look For Seller

(Buyer :  AH...KY)

Post: 16.1.2020

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  • New buyer is looking for 10K BTC  @ -2% gross, +2% net, 4% brokers

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • POC, POF, F2F in Bank

  • And procedure is simple please , 
    If wallet is in Dubai then please send us wallet address to see the total coins then we go straight to buyer bank sign any documents seller wishes us to sign and get paid in any bank account s/he wants

  • Send the wallet address so I can forward to them if you got coins

  • If you have someone legit true seller please arrange the meeting in tabarak bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K to 100K BTC @ -5% gross, -2% net, Europe - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 70K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer is an investment company in Europe 

  • I know the partner well, he is direct mandate of buyer
    Buyer for this deal is flexible
    70 k to 100 k btc
    Buyer issue MT 199 or 799 as RWA.
    Seller transfer Bitcoin to Buyer within 10 days.
    Buyer issue MT760
    buyer releases funds

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 to 3000 BTC @ -0% gross, +5% net, Bank, Monza, Milan, Italy - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

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  • Buyer looking for 1000-3000 BTC at 0% gross, +5% net

  • Buyerside - 2.5%

  • Sellerside = 2.5%

  • Meeting in Monza Italy if not possible Milan
    Procedure after meeting b2b 
    Test with 100 btc  max 500
    2nd deal 1000 to 3000
    Buyer is ready to pay clearly above spot at least 5
    Deal can be realized same day in Milan bank

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

(Buyer :  RT  CSO)

Post: 13.1.2020

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  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

  •  

  • SELLER MANDATE ONLY

NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

(Buyer :  RD  CS)

Post: 9.1.2020

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  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F in Shanghai - Look For Seller

(Seller: AJ....KG)

Post: 8.1.2020

​​​

  • A Shanghai Buyer is looking for 50K BTC at -5% gross, -2% net 

  • Buyer side = 1.5% 

  • Seller side = 1.5%​​

  • This is a 100% genuine buyer and he can provide screen shot to prove of his fund before doing the transaction.

  • He will perform to the highest level during closing.

  • SIMPLE PROCEDURES:

  • TTM meeting in any public space in Shanghai, or any VIP room in the bank.

  • They will show POF & provide non performance cash on the table. Whatever the seller request. 

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • The buyer is ready, willing and able. He would also like to cover all the travel fees. 

  • Both buyers are ready, willing & able.​

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 5 BTC @ -3% gross, -1% net, Wire Transfer, Malaysia - Look For Seller

(Buyer :  R*  C*)

Post: 7.9.1.20

  • Malaysian legit buyer is looking for 5K BTC at -3% gross, -1% net

  • Willing to do bank transfer upfront direct wire transfer payment

  • Prior to that need sign SPA and NCNDWA 

  • And seller need to send $1 Satoshi from any wallet

  • First tranche 500 BTC after Satoshi test 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AR...KA)

Post: 4.1.2020

​​

  • A HK Buyer who is ready to buy 70K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer has eCheck ready with HSBC 

  • Buyer can go with:

  • 1) E-check
    2) Trust comapany Escrow in HK
    3) TTM(F2F) in HK

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AM...KN)

Post: 4.1.2020

​​

  • 2 new buyers are looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • This is a high calibre buyer. 100% genuine, he will perform to the highest level.

  • Another buyer is a multi billionaire, a legitimate buyer. 

  • SIMPLE PROCEDURES:

  • TTM meeting in VIP room in HSBC or sellers bank. 

  • They will show POF & provide non performance cash on the table. What ever the seller request. 100k to 1M$

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • They will purchase whatever the seller has to offer. If show 1K they will purchase straight away. 

  • They have no restrictions on the amount of coin they can purchase. 

  • You been facing an elegant gentleman who control the funds. He represents a well know global brand. 

  • The other buyer has the exact procedure but needs 48 hours notice as not always in HK. This is a legitimate buyer. I have his cis and he definitely checks out. Had the lawyer run it through compliance. He is a multi billionaire. 

  • Both buyers are ready, willing & able.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 50K-70K BTC @ -6% Gross, -2% Net, Escrow Lawyer, Russia - Look For Seller

(Buyer: KC AM)

Post: 3.1.2020

​​

  • Russian Buyer is looking for 50K-70K BTC at -6% gross, -2% net

  • Budget: approx USD$350m-$490m

  • Direct Agent = 2%

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer = 2%

  • TRANSACTION PROCEDURE:-
    1. Escrow lawyer is introduced to Seller and Buyer.
    2. Escrow lawyer explains Procedure to Seller and Buyer and enters into an Escrow agreement with both Seller and Buyer setting out Escrow’s duties as below.
    3. Seller sends a proof of coin (satoshi) (.00000001 of a BTC) to CDS wallet – (with signed verified message).
    4. Escrow lawyer as Escrow performs KYC/AML on Seller to satisfy source of BTC, verifying ownership of BTC to Escrow lawyer’s reasonable satisfaction.
    5. Escrow lawyer as Escrow provides full detail on the Seller’s BTC that is for sale to Buyer on a discrete basis.
    6. Buyer effects any additional due diligence they require on the BTC. [Seller ID not revealed to Buyer. Seller ID is fully revealed to Escrow]
    7. Once Buyer is happy to proceed they advise Escrow lawyer of the Buyer’s pricing structure, number of coin and frequency of trading.
    8. Escrow lawyer, as Escrow, certifies to Seller that the Buyer has demonstrated the availability of clear clean funding to acquire the BTC.
    9. Escrow lawyer, as Escrow, certifies to Buyer the agreed BTC availability from Seller on the agreed terms.
    10. Seller agrees sale contract and Buyer agrees purchase contract setting out key commercial terms:-
    a. For Buyer - Escrow lawyer undertakes (as Escrow and Solicitors) to hold Buyer’s purchase monies in Client Account and to return on demand if BTC deal is not completed as agreed.
    b. For Seller – Escrow lawyer takes control of BTC into its own wallet and undertakes to Seller to hold BTC to their order on basis of passing to Buyer on completion of sale or return of coin to Seller if not completed.
    c. Escrow lawyer lodges BTC in Buyers’ wallet and releases sale proceeds to Seller.
    d. Seller agrees time incremented or opportunistic sales strategy for any future trading between the parties.
    11. (Any Intermediary sums/commissions retained by Escrow lawyer and paid out as agreed).
    12. Escrow lawyer pays intermediates.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -3% net, B2B, Dubai - Look For Seller

(Buyer :  AR...KA)

Post: 2.1.2020

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -3% net

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • It's an Institutional buyer for BTC investment in Dubai

  • Bank Terms:

  • 1. Price -5/-3

  • 2. Buyer wants a Satoshi from 1,000+ BTC wallet to sign SPA. Buyer wants to see Satoshi or POC of at least 1000 BTC 

  • 3. Buyer bank will pay by wire transfer to seller's bank account

  • 4. Transaction at the Buyer bank:

  • a. 1st tranche of 100 btc 

  • b. Minimum 1,000 btc per day after the 1st tranche

  • c. Buyer can buy the entire amount of BTC that the seller can provide

  • Seller needs to be in Dubai as he needs to attend to bank`s VIP room with us...mandates.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -4% Gross, -2% Net, F2F, Kingdom Trust - Look For Seller

(Buyer: KC AH)

Post: 1.1.2020

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  • Buyer is looking for 10K+ BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Standard Kingdom Trust procedures

PROCEDURES :

  • Meet F2F for POF/POC

  • Transact through escrow service Kingdom Trust.

  • KYC with Buyer and seller. 

  • 1) After KYC, sign agreement with buyer, seller and custodian account with Kingdom Trust

  • 2) Transfer funds and coins to Custodian account.

  • 3) Custodian do the rest as per agreement.

  • 4) Custodian takes care of buyer and seller and make sure both are paid.

  • 5) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -2% gross, -0% net, F2F, Satoshi, Hong Kong, Singapure, London, Switzerland - Look For Seller

(Buyer :  AT  KN)

Post: 31.12.2019

​​

  • I am direct to buyer Mandate 

  • Buyer is looking for 10K BTC contract in HK/Singapore

  • Spot price including commissions ie 10K BTC, at -2% gross, -0% net, ( seller pay 2% to brokers)

  • Buyerside = 1%

  • Sellerside = 1%

  • Mt103, F2F, Once payment is received BTC should be sent (also could be f2f in London or Switzerland if the seller has bank account in HK or Singapore)

  • Another option accepted by the buyer is payment with fund block (MT760 no needed because buyer has his own money) In the case of fund block, Btc should be sent first AB OR SATOSHI are required

  • I'm direct to the buyer

  • We can transact the next day after coins are proven.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -6% gross, -3% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 30.12.2019

​​

  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -6% gross, -3% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AD...KD)

Post: 27.12.2019

​​

  • New buyer is looking for 50K BTC  @ -5% gross, -2% net in HK

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Cash deal F2F.

 

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  AS...KN)

Post: 23.12.2019

​​

  • New buyer is looking for 50K BTC  @ -4% gross, -2% net in HK

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AD...KD)

Post: 20.12.2019

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Meet in bank.

  • Show live wallet.

  • Buyer transfers cash at bank .

  • Seller transfer coins

 

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  RJ CN)

Post: 17.12.2019

​​

  • New buyer is looking for bitcoin seller in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • Option B : Cash payment 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Escrow Lawyer, Switzerland - Look For Seller

(Buyer: RL  CG)

Post: 15.12.2019

​​

  • A buyer is looking for 100K BTC in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transaction through Escrow lawyer​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Escrow, Hong Kong, Dubai, London, Tel Aviv, Luxemburg, Amsterdam - Look For Seller

(Buyer :  AM KA)

Post: 12.12.2019

  • I’m direct to rep who is direct to Buyer Mandate

  • New buyer is looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Any seller who have escrow in these countries is okay

  • Escrow only, Hong kong, Dubai, London, Tel aviv, Luxemburg , Amsterdam

SELLER MANDATE ONLY

Interested parties should contact :

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:

 

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

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  • 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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