BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

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: 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: 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: 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: Up To 300K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  TC  GS)

Post: 10.5.2020

​​​​​​​

  • A buyer is looking for up to 300K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • The Buyer has Trust account ready

  • PROCEDURES:

  • Standard Escrow procedure

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K BTC @ +2% Gross, +5% Net, Escrow Velo Trust, Dubai - Look For Seller

(Buyer :  PR  SA)

Post: 8.5.2020

​​​​​​​

  • Total Order: 10K BTC
    Buying Rate: +2% Gross, +5% Net.

  • Payment to seller broker (1.5%)

  • Payment to buyer broker (1.5%) (negotiable)
    First Tranche: Minimum BTC 250 (negotiable)
    Subsequent Tranches: TBA
    Tranche Purchase Frequency: Weekly
    Escrow Agent: Velo Trust (non-negotiable)
    Buyer Location: Dubai, UAE

  • Bitcoin Escrow Procedure:

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent.
    2. Buyer transfers purchase price plus escrow fee to escrow agent.
    3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer.
    4. Seller transfers bitcoin to escrow agent.
    5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the
    buyer.

  • Notes:
    Escrow agent being used for purchase is Velo Trust, available to worldwide sellers.
    Escrow agent charges a 1% fee which will be handled fully by the buyer.
    Sellers who cannot fill entire buy order are still welcome.
    High subsequent tranche volumes are encouraged, this will shorten total transaction time.
    Funds are already on-boarded with escrow agent and POF is available before signing of agreements if required.

 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 140K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  BC  PS)

Post: 1.5.2020

​​​​​​​

  • A buyer is looking for 140K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • PROCEDURES:

  • TBA or seller provide procedures

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

  • Escrow Procedure 

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent. 

  • 2. Buyer transfers purchase price plus escrow fee to escrow agent. 

  • 3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer. 

  • 4. Seller transfers bitcoin to escrow agent. 

  • 5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the buyer.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 25K BTC @ -4% Gross, -1% Net, Escrow, Dubai, UAE - Look For Seller

(Buyer :  TR  SA)

Post: 28.4.2020

​​​​​​​

  • A buyer is looking for BTC seller for 25K BTC at -4% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • PROCEDURES:

  • First Tranche: BTC 3000 (negotiable) 

  • Subsequent Tranches: TBA 

  • Tranche Purchase Frequency: Weekly 

  • Escrow Agent: XXX XXX

  • Escrow Procedure 

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent. 

  • 2. Buyer transfers purchase price plus escrow fee to escrow agent. 

  • 3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer. 

  • 4. Seller transfers bitcoin to escrow agent. 

  • 5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the buyer.

  • Notes: 

  • Escrow agent being used for purchase is XXX XXX, available to worldwide sellers. 

  • Escrow agent charges a 1% fee

  • Sellers who cannot fill entire buy order are still welcome. 

  • High subsequent tranche volumes are encouraged, this will shorten total transaction time. 

  • POF is available before signing of agreements if required. 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow, Bank - Look For Seller

(Buyer :  AJ  KP)

Post: 25.4.2020

​​​​​​​

  • An institutional buyer is looking for BTC seller for 100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Institutional buyer is fully regulated and operational

  • (100k+ BTC total, tranches of 5K BTC(30M) per week, can be discussed) 

  • Initial POF from buyer ( verified bank statement) 

  • Soft POC (video or satoshi)

  • KYC/AML of buyer and seller by escrow/law firm

  • FIAT will be transferred to escrow 

  • FIAT release to seller by escrow 

  • Coin release to buyer  by escrow

  • 1st step to have a simple first transaction to get comfortable, before proceeding with the full roll out.”

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K+ BTC with R&E @ -5% Gross, -2% Net, F2F, HSBC, HK - Look For Seller

(Buyer :  HO  TN)

Post: 22.4.2020

​​​​​​

  • I am direct to buyer mandate

  • A buyer is looking for BTC seller in HK for 50K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Deal inside VIP room of HSBC bank 

  • Buyers request seller to take a video to move from wallet A to wallet B. (seller's own for demonstration purposes only)

  • Buyer offers flight ticket to seller, deal location: Hong Kong bank.

  • Buyer opens cashier check in seller hand to hold.

  • Every tranche start with 1000 BTC first, when BTC comes in, buyer TT the funds into seller's account.

  • At anytime, the seller has 1000 in value of cashier's check. Use until the final tranche with same check until completion, then bank in the check .

  • We can start with 50,000 after 1,000BTC and can increase to big volumes once the seller proves himself.

  • Buyer can buy large volume.

  • If 10 sellers are available who can work the above procedure, they can book 10 rooms in a Day

  • Buyer is ready to do the deal in buyer's bank HSBC. 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 15K BTC @ -4% Gross, -1% Net, Bank - Look For Seller

(Buyer :  HS  TM)

Post: 22.4.2020

​​​​​

  • A buyer is looking for 15K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • ​Initial purchase 5000 BTC with R&E

  • Flexible procedure.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

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

(Buyer :  HJ  TP)

Post: 21.4.2020

​​​​​

  • A top 15 global bank (buyer) is looking for 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • Transaction Procedures:

  • The bank (buyer) will open a bank account for the seller

  • The bank (buyer) will deposit the funds in seller's account there.

  • After funds have been transferred to the seller's account, the seller can transfer it to their own bank account. 

  • Bank (Buyer) requests Seller to provide the POC via video with the given code in the video 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -4% Gross, -1% Net, Satoshi, Bank, HK - Look For Seller

(Buyer :  AS  KM)

 

Post: 15.4.2020

​​​​​

  • A  HK buyer is looking for 20K BTC, Satoshi, B2B deal at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Can do tranches of 2K BTC

​​

  • PROCEDURES:

  • Buyer send kyc & pof

  • Seller send satoshi 

  • Buyer send 103/72 or direct wire for first tranche

  • Seller receives it then he sends coins

  • Continue till contract completes

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

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

(Buyer :  PA  KY)

 

Post: 13.4.2020

​​​​​

  • A  buyer is looking for 100K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures: Negotiable, TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 50K-100 BTC @ -6% Gross, -3% Net, B2B, F2F - Look For Seller

 

(Buyer :  KA SY)

 

Post: 11.4.2020

​​

  • A global buyer is looking for 50K-100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Flexible procedure

  • B2B, F2F, KYC

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1200 BTC @ -4% Gross, -1% Net, B2B, F2F, Spain, Belgium - Look For Seller

 

(Buyer :  RP CM)

 

Post: 8.4.2020

​​

  • A Spanish buyer is looking for 1200 BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Buyer ( needed 1200BTC)

  • Nationality of buyer : Spanish

  • Countries able to transact: Spain , Belgium.

  • Bank: BBVA Bank

  • Prefered First Tranche size: max 5 BTC

  • Subsequent every second week Tranche 200 BTC

  • Transactiom type preferred : Bank transaction B2B or Cash (better)

  • We can do KYC process

  • After that, face to face meeting in our office. We can organise that after this pandemic 😷

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 25K BTC @ -4% Gross, -1% Net, Escrow, UAE - Look For Seller

 

(Buyer :  AE KH)

 

Post: 1.4.2020

​​

  • An investment company in UAE is looking for 25K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Transches with Escrow

SELLER 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: 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: 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)

NEW: 100K BTC @ -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: 10K BTC @ -4% Gross, -1% Net, US - Look For Seller

 

(Buyer :  RK CH)

 

Post: 10.3.2020

  • I have a OS buyer looking for 10K BTC at -4% GROSS, -1% 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: 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 :

NEW: 100K BTC @ -5% gross, -2% net, F2F, B2B, Satoshi, Hong Kong, Switzerland - Look For Seller

(Buyer :  AF...KX)

Post: 25.2.2020

​​

  • I am direct to buyer Mandate 

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • An Asset management company in Switzerland is ready to buy 100K coins in the interests of the buyer in Hong Kong

  • 10 cycles of 10K, B2B

  • The buyer is willing to pay in advance

  • Meeting and signing contracts in Switzerland or Austria

  • All parties can come to a plan to buy 10K in two banking days, satisfied with the buyer

  • Prefer Satoshi test of (0.01 BTC) on several wallets, showing total amount of 100k btc

  • The buyer, Asset management company in Switzerland has bought about 500K per year

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50-300 BTC Daily @ -6% Gross, -4% Net, Cash, F2F,  Yokohama, Japan - Look For Seller

(Buyer: RJ CH)

Post: 23.2.2020

  • Buyer is looking for everyday cash deal  20-100 BTC min,  max is 50-300 BTC, -6% gross, -4% net

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • All cash deals for 1-2 months

  • F2F. Buyer can buy airline tickets and hotel bookings for seller to travel down to Japan.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC @ -6% Gross, -3% Net, B2B, UK - Look For Seller

(Buyer: AD KL)

Post: 17.2.2020

​​

  • I have a UK buyer looking for 50+ BTC ($500m worth) at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Bank to Bank possibly in UK

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer: RK CC)

Post: 15.2.2020

​​

  • I have a HK buyer looking for 300K BTC at -5% gross, -2% net, 3% brokers

  • Settlement in Singapore

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • PROCEDURES:

  • Face to face deal, POF, POC

  • Sign agreement

  • Procedures to be finalised

  • First tranche minimum  5K BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ +4% gross, +10% net, F2F, Cash, B2B, Malaysia - Look For Seller

(Buyer :  AV  KY)

Post: 15.2.20

  • Malaysian buyer is looking for 5K BTC at +4% gross, +10% net, 6% brokers

  • Buyerside = 3%

  • Sellerside = 3%

  • Buyer in Malaysia wants F2F deal and wants seller to his POC , B2B or Cash deal  up to 5K.

  • Start with min 50 BTC

  • Buyer will buy premium (market price +10% ) 

  • If you have anyone can do buyer POC we can start immediately ASAP

  • POC PROCESS:

  • 1. BUYER and SELLER will meet, using SELLER’s laptop, BUYER creates new email from https://mail.yahoo.com/ , https://mail.google.com/ or whatever email provider he want without mobile OTP. Only SELLER is allowed with BUYER during wallet making. No one will use phones or write down anything during deal

  • 2. BUYER creates new wallet from https://www.blockchain.com/ and click Sign Up.

  • 3. SELLER will do the confirmation of the new email for the new wallet. BUYER job is done.

  • 4. BUYER hands over the laptop back to SELLER. First task is to change the email address from Security Center privately. Complete remaining security setting for Two-Step Verification, Backup Phrase and change Password at Advanced tab. At this point, new wallet is fully owned by SELLER.

  • 5. SELLER transfers BTC from existing wallet to this new wallet.

  • 6. BUYER goes to Blockchain Explorer to verify the new wallet. Upon verified, BUYER will log in to his online bank or Skrill account to transfer funds for the payment of the BTC to the given account by SELLER or Call his Cash Guy to Bring the Cash on the Table.

  • 7. SELLER starts validating the transfer if received, Once received or Cash is verified and Counted, SELLER hands over the new wallet to BUYER. Transaction is completed and may start next tranche immediately.

SELLER MANDATE ONLY

Interested parties should contact:

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

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Email: otcbid@gmail.com

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  • 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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