Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 120K-150K BTC with R&E @ -6% Gross, -3% Net, Satoshi, Bank - Look For Buyer

 

(Seller :  AU...SR)

 

Post: 30.3.2020

​​

  • I am direct to Seller mandate.

  • A  seller is selling for 120K-150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details:

  • . After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider. 

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC with R&E @ -6% Gross, -3% Net, F2F, Switzerland, Austria - Look For Seller

 

(Buyer :  BD GG)

 

Post: 27.3.2020

​​

  • An institutional company in Switzerland is looking for 150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Min first transche 1000 BTC

  • Subsequent tranches 10000 BTC until quantity exhausted

  • PROCEDURES:

  • test tranche 1K

  • Everything is flexible with procedures

  • The buyer requires a Satoshi test with a volume of 100K, possible with multiple wallets

  • The institution company in Switzerland is ready to buy in volume.

  • Prefer to meet with the seller’s representative in Switzerland or Austria.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -8% Gross, -4% Net, B2B - Look For Buyer

 

(Seller :  SD SG)

 

Post: 22.3.2020

​​

  • A seller has 100K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • Min first transche 3500 BTC

  • Subsequent tranches 50000 BTC until quantity exhausted

  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • 2.) IMFPA signed by all consultants and signed by seller.

  • 3.) The SPA and IMFPA XXXXXXX are considered final.

  • 4.) Proof of Funds (POF) - Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 5.) Proof of Coins (POC) - Video with the special code name given by the buyer and present date.

  • 6.) The Buyer will send a confirmation to establish a transaction process.
    7.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 8.) After transaction is established, Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 9.) Upon receipt of the payment to Seller ́s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer ́s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 10.) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 11.) Seller pays commission to all involved parties according to the IMFPA XXXXX which is annexed to this agreement and move to the next tranche of the SPA if there will be any and repeat until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 90K BTC @ -5% Gross, -2% Net, B2B - Look For Buyer

 

(Seller :  SJ SP)

 

Post: 19.3.2020

​​

  • A seller has 90K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1.After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer.

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded to buyer for 1st tranche

  • 3. In 24hrs (laterly by 48hrs) Buyer Bank shall issues an 103/72 to Seller’s nominated account and immediately send the Slip by email via Seller mandate to Seller, and Seller, on confirmed of receipt of MT103/72 by Receiving bank, shall immediately transfer the agreed btc amount to Buyer's wallet.

  • 4. Buyer, on receipt of the agreed amount into Buyer’s wallet, immediately contact his bank to remove Mt 103/202 the hold and free the funds for seller 

  • 5. Seller pay commission to all involved parties, and move to the next tranche of MT103/202”

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

​​

  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

  • A. BANK TO BANK PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE..

  • C. BTC ESCROW TO ESCROW PROCEDURE:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

  • 4. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1000 BTC with R&E @ -6% gross, -4% net - Look For Seller

(Seller :  SJ XP)

Post: 14.3.2020

​​

  • A new buyer wants to buy £4m worth of BTC OR 1000 BTC at -6% gross, -4% net with R&E

  • Buyer is happy with the escrow procedure. They will buy more.

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum purchase of 1000 BTC with R&E. 

  • Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT

  • 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS
    WALLET TO BUYER

  • 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS
    TO EACH OTHER

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE
    CONSULTANTS ON BOTH SIDES.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC + R&E @ -6% Gross, -3% Net - Look For Seller

 

(Buyer :  OJ LP)

 

Post: 12.3.2020

  • I have a buyer looking for 100K BTC at -6% GROSS, -3% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • 1. Seller provides accepted verbiage by the seller’s bank. 

  • 2. Seller sends the contract to be signed. Buyer signs the contract and sends it back to the seller include his wallet address to receive the Satoshi. Seller signs the contract and sends back to buyer.

  • 3. On the first day of transaction seller will show the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between the buyer‘s and seller‘s wallet. The Seller’s source transaction wallet must contain at least 1500 BTC. (For all following tranches started from new seller’s transaction wallet will be send only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4. After the buyer received 1 BTC in his wallet and after the 6 confirmations of blockchain, buyer immediately sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • 5. Seller’s bank officer must reply thru SWIFT to buyer’s bank stating the successful receipt of the pre-advice MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. Buyer will provide the payment on the base of mutually agreed price which will be determined by the price at 9am Singapore time on the Purchase Date and will lock the price for the whole tranche. (see Clause - 4)

  • 7. Buyer’s bank makes conditional payment by MT103/72 for the current tranche. 

  • 8. After receiving and confirmation of the conditional MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallet for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day XX % discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 9. After the buyer received the BTC in his designated wallets and after the 6 confirmations of blockchain, buyer’s bank releases immediately (maximum 24 hours) the conditional funds MT103/72 to seller's bank account. (or the MT103/72 stays as collateral and the tranche will be paid by unconditional payment MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between buyer and seller)

  • 10. Incase,ifthepaymentviaMT103frombuyertosellernotcreditedonthesellersaccountintime,sellerhave power request from the buyers bank unblock in his favor the amount according the current invoice.

  • 11. The commission must be paid to the agents under the IMFPA.

  • 12. For additional tranches steps 6 - 11 will be repeated until the total volume is settled.

  • 13. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% Gross, -4% Net, F2F, B2B - Look For Buyer

 

(Buyer :  PN PZ)

 

Post: 12.3.2020

​​

  • I am direct to seller rep who is direct to seller mandate

  • A new Seller Miner is selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • The minimum quantity for face to face 3,500btc and b2b is 2000btc.

  • Procedures: TBA

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K BTC @ -4% Gross, -1% Net, NYC, US - Look For Buyer

 

(Buyer :  AJ KP)

 

Post: 11.3.2020

​​

  • I have a Seller selling for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1%

  • Sellerside = 1% ​

  • Minimum 1000 BTC first tranche 

  • Seller can do a face to face anytime within working hours

  • Procedures tba

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -5% Gross, -2% Net, F2F, B2B, London - Look For Seller

 

(Buyer :  RJ CP)

 

Post: 7.3.2020

  • I have a London buyer looking for 100K BTC at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum 2000 BTC first tranche 

  • F2F or Bank to Bank

  • KYC PROCESS to be done on seller and buyer before contract terms take effect

  • Mt103 swift or chaps bank transfer

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K up to 50K BTC @ -5% Gross, -2% Net, F2F, London - Look For Seller

 

(Buyer :  AJ KP)

 

Post: 3.3.2020

  • I have London buyer for 30K-50K+ BTC with R&E at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum 1000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk or others

 

SELLER MANDATE ONLY

Interested parties should contact :

More Deals: Page 27 , 26 ,  25 , 24 , 232221201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

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architect
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Martin Place Sydney Australia

Email: otcbid@gmail.com

Telegram : https://t.me/otcbid

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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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