SWITZERLAND

SWITZERLAND

 

BUYERS

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 @ -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: 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: 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: 500-1000 BTC @ -0% gross, +6% net, F2F, B2B, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 24.11.2019

​​

  • A Buyer is looking for 500 - 1000BTC at +6% premium

  • Bank2Bank transfer in Switzerland 

  • Looking for a seller from all over the world except from Europe

  • Request first meeting face to face before the transaction 

  • POF, POC

  • Buyer makes the transfer MT103 on seller's account and seller send the BTC directly on our wallet.

 

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: 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: 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: 40K BTC @ -3% gross, -1% net, Escrow, Switzerland - Look For Seller

(Buyer: AM....KN)

Post: 24 8.2019

​​

  • New buyer from Swiss wants to buy 40K BTC at -3% gross, -1% net

  • Buyer's capital for 40K BTC is already deposited in an Escrow office in Swiss.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 350K BTC @ -6% gross, -3% net, Bank, Switzerland - Look For Seller

(Buyer: AC....KS)

Post: 23 8.2019

​​

  • A new institutional buyer located in Switzerland is looking for 350K BTC, -6% gross, -3% net, 3% brokers

  • PROCEDURE:

  • Discount & Fees Agreed To
    1.  Group NDA
    2.  Buyer/Seller/Mandate Call - WhatsApp chat setup with the parties after the call. LOA from Bank as POC
    3.  Buyer onboards at Seller’s Bank in Denmark 
    4.  Bank sends contract
    5.  Both parties sign 
    6.  Buyer places funds at seller’s bank 
    6.  Bank blocks buyers funds 
    7.  Seller sends coins to transactional wallet @ bitcoin Swiss or other reliable platform 
    8.  Coins confirm in wallet 
    9.  Funds are sent to sellers account within the bank.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 250K+ BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer: A K)

Post: 8.7.2019

​​

  • A major buyer is looking for 250K+ BTC with R&E, -5% gross, -2% net, 3% brokers

  • PROCEDURE:

  • 1. Sign NCNDA, IMFPA

  • 2. LOI, POF, POC required

  • 3. B2B, Face to face in Zurich between the Buyer and the Seller. 

  • 4. Transactions through a nominated bank accepted by buyer and seller.

  • 5. Procedures to be discussed and agreed between buyer and 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 :

 

 

SELLERS

NEW: 100K BTC @ -4% gross, -2% net, Escrow, Swiss Bank, Switzerland - Look For Buyer

 

(Seller: RN  CT)

 

Post: 17.12.2019

 

  • I have a seller for 100K BTC, -5% gross, -2% net

  • An escrow service in Swiss, where the buyer must do KYC/AML first & POF

  • Then he can start buying.

  • He wont loose any money due the escrow service uses the same structures that Swiss banks use, and the coins can also deposit on escrow

  • But anyway only after he got the coins the cash will transferred to seller

  • Due to the contact is very serious and genuine they only talk after KYC/AML Process

  • So let me know if your buyer is real.

BUYER MANDATE ONLY

Interested parties should contact :

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

 

(Seller: RT  CB)

 

Post: 1.12.2019

 

​​​

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: 100K-200K+ BTC with R&E @ -5% gross, -2% net, Bank, Switzerland - Look For Buyer

(Buyer: RA....CK)

Post: 23 11.2019

​​

  • A new Seller offers 100K-200K+ BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1.  Sign NDNC 

  • 2.  LOA, POF, POC, Buyer onboard at Seller’s Bank in Denmark 

  • 3.  Bank issued contract and signed by both parties

  • 4.  Buyer places funds at seller’s bank, bank blocks buyers funds 

  • 5.  Seller sends coins, coins confirm in wallet 

  • 6.  Funds are sent to sellers account within the bank.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4% gross, -2% net, KYC, Switzerland - Look For Buyer

(Seller: AO....KL)

Post: 3 9.2019

​​

  • New seller from Swiss wants to sell 100K BTC at -4% gross, -2% net

  • We need a buyer with KYC compliance (passport of buyer).

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250 - 3000 BTC per day @ -2% gross, -1% net, Switzerland - Look For Buyer

(SELLER: S B)

Post: 7.5.2019

  • The seller rep is the representative of a regulated swiss entity and they are looking for buyers for BTC-Tranches.
    They are selling from 250 up to 3000 per day - Only Bank to Bank transactions

  • PROCEDURES:

  • 1.Beginning with KYC/AML of buyer which is included in our onboarding process 

  • 2. After we will need an LOI and POF

  • 3. then we give an POC ( Satoshi/Signed message)

  • 4. IMPFPA/SPA between the parties

  • 5. Buyer send money to the designated bank account

  • 6. After clearance of funds, They sell BTC to the buyer‘s designated wallet

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, Switzerland - Look For Buyer

(Seller: H...Y)

Post: 9.2.2019

  • Seller from Switzerland has100K BTC, 7/4 
    Buyer- 4%
    Seller side - 1.5%
    Buyer side- 1.5% 
     

  • Procedure for BITCOIN Transaction FACE TO FACE (not Satoshi in advance.)
     
    Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. Seller sends the “Private Sale and Buy Agreement” (Contract) to the Buyer to be signed.
     
    1. NCNDA/IMPFA with Seller Mandate/intermediary’s, including the wallet address containing the BTC of the Seller, the wallet address of the Buyer and the name of the bank that will receive the funds.
    2. Buyer and Seller sign the Purchase agreement, including with the bank coordinates, for the buyer to issue the MT-103/72. (Bank coordinated, attachment 1)
    3. Meeting in Bank of the BUYER.
    4. Seller prove the existence of the BTC (POC-SATOSHI) and Buyer prove the availability of this funds.
    5. Buyer and Seller verified and confirmed that the BTC exist and the funds are available. After verification of the existence of the BTC from the Buyer and the funds from Bank Officer, they will transfer the funds to the bank account of the Seller with MT103/72 and the Seller will make a quick electronic control and within 30/40 min. will transfer the BTC, the Invoice and BTC Certification.
    6. The bank officer will confirm the transfer to proceed.
    7. The Seller will issue the transfer of the agreed bitcoins to the Buyer´s Wallet.
    8. After the buyer has received the BTC with the 6th confirmation in the blockchain and verified as clean, the conditional hold will be lifted and the Seller will receive the funds in his account.
    9. Also the payments of the fees established in the commission’s documents IMFPA -NR._XXXXXXXXX will be made after the transfer of the BTC to the Buyer.
    Repeat process 5 to 7 For every tranche until the complete order is exhausted.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

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.

Copyright © 2018 OTCBID.com  .  OTCbid Bitcoin Dealer . Proudly created with Wix.com

This site was designed with the
.com
website builder. Create your website today.
Start Now