Zurich

Zurich

 

 

BUYERS

 

NEW: 5000 BTC per day @ -4% gross, -1% net, F2F, Zurich - Look For Seller

(Buyer: AD KD)

Post: 27.8.2019

  • A new Institutional Buyer is from a Swiss private bank 

  • Looking for real BTC seller 

  • 1000 to 5000 max Per Day

  • Ready to deal face to face Zurich  

  • Don t waste your or my time if you don't have real seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

  • I am direct to Buyer Mandate who is direct to Buyer ( Hedge Fund)

  • Buyer is looking for 100K BTC with R&E, -3% net.

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 250-500K BTC @ -4% gross, -2% net, Zurich - Look For Seller

(Buyer H J)

Post: 24.10.2018

  • My Zurich buyer rep is direct to buyer mandate

  • Zurich buyer is looking for 250k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • The Zürich buyer’s mandate is an attorney who has done these deals before

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

SELLERS

NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

​​

  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 22.11.2019

​​

  • I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

  • Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K  BTC @ -3% gross, -2% net, Zurich, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #Zurich #Switzerland 

  • - QTY : 50k
    - Discount : -3/Gross, -2/Net
    - Procedure 
    1. MT799 proof of funds
    2. MT760 blocked funds to transact 

  • ☞ Looking for buyer familiar with MT799, MT760 only.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K+ BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller 2)

Post: 24.10.2018

​​

  • Zurich seller hasr 300k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • We can use FINMA regulated escrow is Swiss law firm been in business 150 years

  • Great for institutional buyers safe!

  • Very safe actually for protection of the first and insured

  • Outlined below is the transactional process for transactions handled outside of the Digital Surety Platform:

  • Transactional Procedures:

  • 1. Buyer completes online on-boarding procedure with Digital Surety (DS) including document upload and DocuSign
    2. After DS approves docs, client will sign a BTC Purchasing Agreement via DocuSign for the agreed upon tranches, price and procedures for purchase.
    3. Buyer then creates a sub-account within their financial institution in the name of Dr. XXXX  LL. M Attorney at law* FINMA REGULATED
    4. Buyer then completes a tri-party agreement instructing the financial institution to release funds via Ledger to Ledger to Dr. XXXX  account for all Tranches outlined in the Agreement.  Daily Tranches will be delivered to the sub-account until the order outlined in the agreement is filled.
    5. Within 24 hours the funds being on-boarded, Seller’s Attorney Escrow receives BTC from the miner on behalf of client, and will deliver BTC to the wallet outlined by the Buyer in the Agreement.
    6. Upon six confirmations on the Blockchain and Buyer confirming receipt of coins, the money is released to the seller.
    7. Steps 4-6 are repeated for consecutive tranches.

  • NOTE* if the buyer does not want to open up a sub Ledger account the money can be wired directly into the FINMA regulated escrow

  • *Utilizing a Sub-Account Model within the Buyers financial institution provides security for the Buyer in the following ways
    - Original Buyer funds never leave the Buyer’s financial institution until it’s time to transact
    - Elimination of Slippage as transactions close immediately due to Ledger to Ledger which eliminates the potential of delays due to Swift delays
    -  Buyer can also cancel the agreement at anytime via the trip-party agreement with the bank to stop any further Ledger to Ledger Transfers
    -  Multiple insurance of the Bank, Escrow Attorney and Dr. XXXX create a more secure transaction for the buyers.

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 300K BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller R A)

Post: 20.10.2018

  • 300K btc, -4/-2, Seller in Zurich.

  • Gross Discount    4.0%

  • Net Discount        2.0%

  • Escrow & Legal    0.5%

  • Sell Side               0.75% Closed

  • Buy Side               0.75% 

  • Swiss seller Issue LOI document ( send out upon request) with 'Dear XXXXX' sent to me. With relevant missing items filled in. The sellers bank compliance team, JB Zurich, will do DD on the buyer. If buyer not well known, may need POF. Once DD is done, buyer receives the forensics report on coin from FINMA regulated Swiss firm. F2F meeting at JB Zurich office also do-able after buyer is qualified. The big selling point with this deal is the forensics report.

  • Seller rep is Direct To Mandate on the deal. He knows XXXXX is an active entrepreneur and legit.

  • Procedures:

  • LoI submitted with a Proof of Funds statement.

  • A face-to-face meeting with POC 

  • KYC documents will be needed to onboard [INSERT YOUR BANK OR ESCROW PARTNER] to the XXXXX brokerage company for the transaction and the transaction terms can be finalised. We understand that the meeting in Zurich is to sign all documentation with the intention of imminent transacting and thus legal documents will need to be signed there and a corresponding representative from the buyer side who can sign these documents will attend the meeting.

  • Initial Test Tranche to be 1,000 to 1,500 BTC 

  • Order to purchase an initial 50,000 BTC

  • Total purchase will be 300,000 BTC with roll over / extensions 

  • Tranches to be a minimum of 10k BTC per day which can be increased by mutual agreement.

Buyer Mandate only 

Interested parties should contact : 

 

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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.

 

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