Indonesia

INDONESIA

 

BUYERS

NEW: 50K BTC @ -9% gross, -5% net, Indonesia - Look For Seller

(Buyer: AJ.... KS)

Date: 3.9.2019

  • Buyer is looking for 50K BTC, -9% gross, -5% net, 4% brokers

  • 4% net to brokers:

  • 2% for buyer side = closed

  • 2% for seller side = OTCbid + Seller Mandate + 2 = 4

  • Seller shows POC video showing BTC quantity and transaction history, log in and log out from wallet

  • Can do transfer money via MT 103/72

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -2% net, Indonesia - Look For Seller

(Buyer: C.... S)

Date: 22.5.2019

  • I have a buyer/wealthy individual who wants to buy 150,000 BTC based in Indonesia.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID, POF

  • Buyer agent has all the documents for POF, KYC[Passport], CIS.

  • MT799, if not then MT103 is possible (wire transfer)  

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is interested only in any OTC desk that has single source to provide that amount of volume. 

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact:

 

SELLERS

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

 

(Buyer :  SJ TP)

 

Post: 11.3.2020

​​

  • I have a Seller selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% ​

  • MIN. 3,500 BTC FIRST TRANCHE, WITH UP TO 50,000 BTC UNTIL CONTRACT EXHAUSTED BUYER TO STATE QTY.

  • 1st tranche = 25000

  • 2nd tranche = 25000

  • 3rd tranche = 25000

  • 4th tranche = 25000 with R&E

  • 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.) 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: 3000 BTC @ -3% gross, +1% net, Indonesia - Look For Buyer

(Buyer: AV.... KY)

Date: 23.1.2020

  • Seller has 3000 BTC, -3% gross, +1% net, 4% brokers

  • 4% to brokers:

  • 2% for buyer side 

  • 2% for seller side 

  • PROCEDURES:

  • 1. Buyer provide proof of funds via online login to bank account. Places 3% of deal amount as deposit.

  • 2. Seller provide proof of coin via satoshi and video proof of wallet login. 

  • 3. Buyer transfer money to seller account (USD or Indonesia Rupiah)

  • 4. Seller sends BTC upon receiving funds.

  • 5. After 3 blockchain confirmation, proceed next tranche. 

  • 6. Deposit amount will be deducted from final tranche to prevent incompletion of agreed purchase amount. If deal does not go through, deposit will be forfeited.

  • Total 3000 btc to sale and -3% discount

BUYER MANDATE ONLY

Interested parties should contact :

Martin Place Sydney Australia

Email: otcbid@gmail.com

Instagram.com/otcbid

Twitter.com/otcbid

ABN 86 089 149 718

Send Us a Message
  • OTC BID
  • Twitter

 

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