Italy

ITALY

 

 

SELLERS

NEW: 100K Up To 200K+ BTC @ -6% Gross, -3% Net, B2B, Italy - Look For Buyer

(Seller :  KS PL)

 

Post: 17.4.2020

​​​​​

  • A  seller is selling for up to 200K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • Transaction Procedures:

  • The transaction procedure must include the following:

  • Buyer Side and Seller Side will communicate the offer and describe the transaction and duties and responsibilities of Parties, and the terms and conditions of the forwarded Agreement.

  • The SELLER fills in the agreement.

  • The BUYER fills in the agreement and signs it

  • The SELLER signs the agreement

  • The SELLER sends POC, sending a video of wallet with the buyers name or buyer’s code.

  • The BUYER sends POF 

  • The SELLER and the BUYER agree on the date and time for to sale the first tranche.

  • For the current transaction, the SELLER and the BUYER agree on the selling price of the BTC and the quantity of BTCs to transfer, in tranches until the total amount of this transaction is reached.

  • The BUYER sends the payment of the total amount by MT103/72 or MT103/202 or URGENT SEPA from his Bank Account to the Seller’s Bank Account.

  • Upon receipt the payment, the SELLER transfers the agreed quantity of BTCs from his wallet to the Buyer’s Wallet. In the same time the SELLER pays all the beneficiaries as specified Wallet in the Annex 03.

  • After the successful transaction, the Parties repeat the steps from g) to i) for every tranche until the completion of the Agreement.

  • The transaction of BTC must pass at least 6 (six) confirmations on the Blockchain Network.

  • The funds will be received on the Seller’s Bank Account and shall be fully confirmed for the accreditation to the Seller.

  • TERMS AND CONDITIONS are specified in the contract

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

BUYERS

 

NEW: 1000 to 3000 BTC @ -0% gross, +5% net, Bank, Monza, Milan, Italy - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 1000-3000 BTC at 0% gross, +5% net

  • Buyerside - 2.5%

  • Sellerside = 2.5%

  • Meeting in Monza Italy if not possible Milan
    Procedure after meeting b2b 
    Test with 100 btc  max 500
    2nd deal 1000 to 3000
    Buyer is ready to pay clearly above spot at least 5
    Deal can be realized same day in Milan bank

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -5% gross, -2% net, Escrow, Rome, Italy - Look For Seller

(Seller: AL  KJ)

Post: 9.11.2019

​​

  • We're looking for BTC seller for our buyer in Italy subject to following Escrow transaction procedure, terms & conditions:

  •  

  • Buyer location:   ITALY

  • Seller location:   ANYWHERE

  • Contract amount:   5,000 BTC

  • First tranche:   100 BTC

  • Discount:  -5% Gross/-2% Net Discount to buyer

  •                  (2% to buyer, 2% commissions, 1% for Escrow company fees)

  • Procedure:  Escrow Procedure

  • ---  1.  Buyer and seller sign contract/SPA

  • ---  2.  Seller sends Satoshi to buyer as POC

  • ---  3.  Buyer sends euros (= 98% of market value) to Escrow Agent/Attorney

  • ---  4.  Escrow Agent confirms receipt of buyer's funds

  • ---  5.  Seller transfers BTC direct to buyer's wallet

  • ---  6.  Buyer instructs Escrow to release funds

  • ---  7.  Escrow Agent pays seller and Intermediaries

  • Buyer is willing to work with any reputable European Escrow Agent/Attorney nominated by the seller.

  • Let me know if a BTC seller can accommodate above Terms & Conditions.

SELLER 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.

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