Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 3500 BTC @ +4% Gross, +7% Net, Escrow or B2B, Europe, Switherland, London - Look For Buyer

(Seller :  PE UL)

Post: 6.6.2020

​​

  • A seller has 3500  BTC at +4% gross, +7% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Cash in security house, bank VIP room or another secure facility. 

  • Possible other options 

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5-60K BTC @ -6% Gross, -3% Net, Escrow or B2B, US, UK, Dubai, HK - Look For Buyer

(Seller :  SH TM)

Post: 6.6.2020

​​

  • A US Seller has 5-60K  BTC at -6% gross, -3% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Seller will provide SPA documents

  • Settlement can be done in USA,UK Dubai and HK.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5K+ BTC with R&E @ -1% Gross, +1% Net, Escrow, Lawyer, B2B, England, London, Edinburg - Look For Buyer

(Seller :  TM...BK)

Post: 3.6.2020

  • Seller has 5K+ BTC with R&E at -1% gross, +1% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • 1. We can make : Seller in England, London and Edinburg. Escrow ,via Lawyer - UK, US Canadian, Swiss, German, Hong Kong Lawyers - we can chose !

  • 2. Bank to Bank, Seller bank issues payment guarantee(PB) to get funds at first. Or buyer bank issues conditional SWIFT MT103/72 to get coins at first.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5838+/- BTC @ -2% Gross, -0% Net, Bank, EU - Look For Seller

(Buyer :  FP  HN)

Post: 2.6.2020

​​​​​​​

  • An EU buyer is ready to buy upto 50,000,000 EUR (5838+/- BTC) at -2% gross, -0% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE :

  • 1  Buyer send CIS + LOI then Seller send CIS

  • 2  SPA is signed

  • 3  POF (MT799 or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4  Seller bank send template for MT760

  • 5  Buyer bank issues MT760

  • 6  Seller send BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up to 50K BTC @ -4% Gross, -2% Net, Bank, EU - Look For Seller

(Buyer :  YP  TN)

Post: 1.6.2020

​​​​​​​

  • A buyer from EU is ready to buy up to 50K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE MT103/72:

  • 1. Buyer send CIS + LOI then Seller send CIS

  • 2. SPA is signed

  • 3. POF (ATW or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4. Seller bank send template for MT103/72

  • 5. Buyer issues SWIFT MT103 / 72 for 1000 (One thousand) BTC.

  • 6. The seller sends first tranche 1,000 (one thousand) BTC. (the tranche may be increased by mutual agreement)

  • 7. The buyer sends payment SWIFT MT103/202 or any others direct pay (SEPA, etc…).

  • 8. Seller bank before next tranche check the validity of MT103/72

  • 9. Repeat from point 6.

  • Buyer's bank: HONG KONG AND SHANGHAI BANKING

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K - 200K+ BTC @ -6% Gross, -3% Net, Migom Bank, Dominica, Luxembourg, Switzerland - Look For Seller

(Buyer :  SD  FG)

Post: 29.5.2020

​​​​​​​

  • A Swiss buyer is ready to buy volume of 200K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. The seller must be familiarized with the order execution process and the fees structure in order to sell Bitcoin through the Migom Bank

  • 2. The seller must open (or already have) an account with the Migom Bank:

  • a. If a legal entity – pass a full KYC check

  • b. If an individual – there are two options:

  • i. A small amount – A General account is opened; a regular KYC check is carried out

  • ii. Amount greater than 250 thousand USD – Private Banking account is opened, it is required to fill in and sign a pack of documents with decreased transaction fees

  • OTC deal can be executed in terms of the formal contract

  • 3. The seller sends an email, in which he instructs the Bank to sell Bitcoin at a specified time for a certain amount

  • For example, the text of the letter might be:

  • “I do kindly request to sell 100 Bitcoins through the Migom Bank. Please provide the BTC address of the Migom Bank for the transfer of Bitcoins. After receiving Bitcoins, immediately sell them at the average market rate and transfer the proceeds to my USD account 0xxxxxxxxxx. I agree with the commission of X% that will be taken.”

  • 4. The Migom Bank states its BTC address in response, afterwards, the seller transfers the specified amount of BTC to it and sends via an e-mail a link to the confirmation of the transaction (as an additional check, the transaction can be completed starting from 0.001 BTC, and after confirmation receipt – for the remaining amount).

  • 5. The Bank performs the exchange operation at the agreed time and transfers the amount in US dollars to the seller’s account with The Migom Bank minus the commission.

  • 6. In the end, The Migom Bank sends the seller a letter in response to the initial request with a payment confirmation to the account and a screenshot from the DiMM system, confirming the average price of the order.

  •  

  • Migom Bank:

  • Migom Bank is a fully licensed global bank. Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. Licence №08082019

  • E-wallets applications and other e-money services are provided by Migom Investments S.A., Luxembourg, EMD agent of London company Transactive Systems Ltd. EMD Agent registration with FCA, no. 902737

  • Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 200K up to 500K+ BTC with R&E @ -5% Gross, -3% Net, B2B - Look For Buyer

(Seller :  AH...BN)

Post: 25.5.2020

  • Seller has 200K-500K+ BTC with R&E at -5% gross, -3% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Bank To Bank Deals Available

  • PROCEDURES:

  • 1. Buyer provide fresh bank statment signed by two bank officers, cis+avt

  • 2. 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 of the 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: 2000 BTC @ -6% Gross, -3% Net, Satoshi, Benin - Look For Seller

(Buyer :  DA  BA)

Post: 24.5.2020

​​​​​​​

  • A buyer is looking for 2000 BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. Sign Agreement .

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110.

  • 3. Seller sends satoshi.

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110.

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K-100K BTC with R&E @ -4% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller :  BC  VJ)

Post: 23.5.2020

  • I am direct to Seller Mandate 

  • Seller has 50K-100K BTC with R&E at -4% gross, -2% net.

  • Min 15K BTC for first tranche with up to 50K BTC until contract exhausted

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • 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.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
    3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.
    4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step
    5,6,7,8,9 , 10, 11 to be in place.
    5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.
    6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. 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.
    8.) 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.
    9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the
    confirmation of the Buyer's payment to designated Seller's account.
    10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in
    Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by
    providing the screenshot.
    11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults
    during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
    *Transaction only takes place in Buyer's designated SAFE location for both parties involved.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 30K Up To 500K+ BTC @ -6% Gross, -3% Net, Canada - Look For Buyer

(Seller :  TR KM)

Post: 22.5.2020

  • I am direct to Seller Mandate from a large BTC Seller. Seller is a large Miner

  • 500K+ BTC available. Discount:

  • Min 15K BTC at -4/-2, need to start 10K BTC for first tranche

  • Or Min 30K BTC tranche, -6/-3

  • Buyerside = 1 or 1.5% (open)

  • Sellerside = 1 or 1.5% (closed)

  • PROCEDURES:

  • 1.) Buyer fill & sign Spa and then Seller fill & sign.

  • 2.) POF and POC as well KYC check will be exchanged during a video call between seller and buyer for protection of information for both sides:

  • POF: Buyer provides bank statement.

  • POC: Seller provides video with the special code name given by the buyer and present date.

  • KYC: Passport will be shown between seller and buyer during the video call and not added in the contract to protect both sides.

  • 3.) Buyer submits his receiving wallet straight to the Seller thru the video call too.

  • 4.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 5.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. 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.

  • 6.) Upon receipt of the payment to Seller´s designated bank account

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 20.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays 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

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 40K BTC @ -4% Gross, -2% Net, B2B, L2L, Bank of America - Look For Seller

(Buyer :  HG  NC)

Post: 20.5.2020

​​​​​​​

  • I am direct to Buyer Mandate

  • A buyer is looking for 40K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURES:

  • Buyer funds in BOFA ideally to use same bank

  • Ledger to ledger transaction

  • Require Lawyer to lawyer

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -2% Gross, -0% Net, Bank, Escrow, London - Look For Buyer

(Seller :  TS KP)

Post: 17.5.2020

  • A new Seller from London has 20K BTC at -2% Gross, -0% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • KYC, SPA, MT103/Sepa/Wire 

  • (If SPA more than 1000 BTC, we can use standard Escrow service from JP Morgan bank)

  • Buyer send money to Escrow, Seller send coins, Escrow realise money) 

  • BTC transaction

  • Repeat tranches to close deal

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 16.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays 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

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K+ BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

Post: 15.5.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 300K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

  • 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

  • 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: 22K BTC @ -4% Gross, -2% Net, Escrow, Estonia - Look For Buyer

(Buyer :  FD  UY)

Post: 13.5.2020

​​​​​​​

  • A seller has 22K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • ESCROW PROCEDURE: 

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K+ BTC @ -3% Gross, -0% Net, Cash, Bank, Islamabad Pakistan - Look For Seller

(Buyer :  SM  TA)

Post: 12.5.2020

​​​​​​​

  • A buyer is looking for 10K+ BTC at -3% gross, -0% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Face 2 Face and payment in cash through bank

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays 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

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any. Discount Offer: 4% discount for a minimum purchase of 15,000 btc Minimum Tranche is 15,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

More Deals: Page 28 , 27 , 26 ,  25 , 24 , 232221201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

otc
architect
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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