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Connecting Bitcoin Buyers and Sellers Worldwide

High net-worth individuals, family offices, billionaires, hedge funds, miners and institutional investors.

459K BTC seller IN HK

-5% Gross . -2% net . Escrow . Hong Kong

Buyer Mandate Only

WhatsApp : +1 786 254 6589

Email : Raymond@Billionaire.Property

Telegram : https://t.me/cryptobanklimited

Telegram : https://t.me/otcbid

 

 

NEW BTC DEALS:

NEW: Up to 2M BTC @ -7% gross, -4% net, Dentons, Toronto - Look For Seller

(Buyer: J C)

Date: 13.12.2018

  • OTC - Dentons Sell Procedures: The closing of the transaction will take place in Toronto Canada at the law offices of Denton Canada LLP.

  • Buyer reuqests that Proof of Coin occur within a 72 hour window from the point that Proof of Funds has been provided.

  •  1. Seller provides public address of wallet to be used in the transaction for analysis.

  •  2. KYC: Nexus Networks will complete initial Know-Your-Customer process and client verification which will be submitted to Dentons legal.

  • 3. Seller demonstrates control of wallet with signed message; satoshi test or agreed code.

  • 4. Nexus confirms trade wallet is available for purchase to only KYC approved and vetted buyers.

  • 5. Dentons will be retained by the Seller.

  • 6. Dentons will open a trust account in the Seller’s name. The account can be in the Seller’s desired (major) banking institution and region.

  • 7. Dentons attests to the Bitcoins.

  • 8. NexusNetworks Buyer(s) are assigned to engage with the Seller in trade process.

  • 9. Dentons attests to the Buyer(s) financial capability.

  • 10. Dentons will attest that the Buyer’s funds are from clear, clean and non-criminal origin and to the Buyer’s capacity to purchase the number of Bitcoins.

  • 11. Sale Purchase Agreement (“SPA”) and Escrow Agreement are drafted unique to each trade. 12. The SPA will be approved by the Seller then signed and counter signed by the Buyer with negotiated rates and fees. Nominated Paymaster is Dentons associate.

  • 13. (Optional) Coins are transferred into Nexus Networks insured custodianship to be sent to buyer for 3 confirmations on the blockchain.

  • 14. Buyer will wire transfer funds to the Seller “in trust by Dentons” into the trust account for the purchase of the first tranche (tranche size upto 100k BTC) of the SPA.

  • 15. Seller will push equal to the amount of the funds of first tranche directly to the Buyer from the account In trusted to Dentons.

  • 16. Dentons will immediately remit to the Seller the purchase price once the Bitcoins have been verified a minimum of 3 times on the bitcoin blockchain.

  • 17. Advisor’s fees will be allocated and distributed as set forth in the Irrevocable Advisory Agreement, which will be signed by the Seller’s counsel.

Seller Mandate Only

Interested parties should contact :

NEW: Up to 2M BTC @ -7% gross, -4% net, Dentons, Toronto - Look For Seller

(Buyer: J C)

Date: 13.12.2018

  • OTC - Dentons Sell Procedures: The closing of the transaction will take place in Toronto Canada at the law offices of Denton Canada LLP.

  • Buyer reuqests that Proof of Coin occur within a 72 hour window from the point that Proof of Funds has been provided.

  •  1. Seller provides public address of wallet to be used in the transaction for analysis.

  •  2. KYC: Nexus Networks will complete initial Know-Your-Customer process and client verification which will be submitted to Dentons legal.

  • 3. Seller demonstrates control of wallet with signed message; satoshi test or agreed code.

  • 4. Nexus confirms trade wallet is available for purchase to only KYC approved and vetted buyers.

  • 5. Dentons will be retained by the Seller.

  • 6. Dentons will open a trust account in the Seller’s name. The account can be in the Seller’s desired (major) banking institution and region.

  • 7. Dentons attests to the Bitcoins.

  • 8. NexusNetworks Buyer(s) are assigned to engage with the Seller in trade process.

  • 9. Dentons attests to the Buyer(s) financial capability.

  • 10. Dentons will attest that the Buyer’s funds are from clear, clean and non-criminal origin and to the Buyer’s capacity to purchase the number of Bitcoins.

  • 11. Sale Purchase Agreement (“SPA”) and Escrow Agreement are drafted unique to each trade. 12. The SPA will be approved by the Seller then signed and counter signed by the Buyer with negotiated rates and fees. Nominated Paymaster is Dentons associate.

  • 13. (Optional) Coins are transferred into Nexus Networks insured custodianship to be sent to buyer for 3 confirmations on the blockchain.

  • 14. Buyer will wire transfer funds to the Seller “in trust by Dentons” into the trust account for the purchase of the first tranche (tranche size upto 100k BTC) of the SPA.

  • 15. Seller will push equal to the amount of the funds of first tranche directly to the Buyer from the account In trusted to Dentons.

  • 16. Dentons will immediately remit to the Seller the purchase price once the Bitcoins have been verified a minimum of 3 times on the bitcoin blockchain.

  • 17. Advisor’s fees will be allocated and distributed as set forth in the Irrevocable Advisory Agreement, which will be signed by the Seller’s counsel.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross, -2% net, -3 comm, Paris - Look For Buyer

(Seller A....I)

Post: 13.12.2018

​​

  • New 300K btc seller from Paris, 5/2/3

  • Procedures:

  • Lawyer issues contact.

  • NCNDA AGREEMENT​

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: BTC @  3 Transactions in Hong Kong - Look For Buyer

(Seller 5)

Post: 12.12.18

​​

  • #Fund #Transfer #Hongkong

  • 3 Transactions in Hong Kong

  • 1.  HKD provider offers 
    - Discount : 4% (3% including the USD provider side1%) and 1% closed for the Hong Kong side. 
    - Procedure : USD moves first. 
     Or the same HKD provider request USD for discount 6% and net to the HKD provider minus 4%, 

  • But the HKD provider willing to issue a certified cheque at the counter of HSBC bank to hold on the table waiting for the USD TT I NH to the HKDP his USD account.

  • 2.  USD provider in Hong Kong 
    - Discount : 6+1+1% 
    - This is Chinese party member VIP authorized. 
    - Procedure 
     The HSBC bank issue a letter of guarantee to confirm that the USD are in their custody. 

  •  The HKD moves first and the same day the USD will be TT to the HKD provider account at HSBC bank.

  • 3. USD provider moves first 
    - Discount : -6/gross, -4/Net
    - Procedure : 
     If the HKD provider provide a cheque certified at the counter to hold at the TTM.  

  •  The cheque will return after the HKD provider have TT the money to the USD provider account.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K BTC @ -6% gross, -3% net, Paris - Look For Buyer

(Seller A P)

Post: 11.12.2018

​​

  • We have 300K btc seller from Paris

  • Procedures:

  • Lawyer issues contact.

  • NCNDA AGREEMENT

  • AFTER EXCHANGE CONTRACT, THE BUYER BUYS 300000 BITCOINS IN PARIS FRANCE

  • 1000 bitcoins for 1st tranche and 10 000 bitcoins daily

  • The seller has already signed contract. It's now for buyer to sign contract

  • We look for réal buyer with capacity to buy large volume

  • The seller lawyer can complete contract documents with buyer

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10000 BTC @ -3% gross, -1% net, F2F, TTT, Florida - Look For Buyer

(Seller 2)

Post: 11.12.2018

​​​

  • FLORIDA Face to Face, Table Top Trade 
    Now Available for This Week ONLY
    3% Gross Discount - 1% Net to buyer
    Must be able to transact 10,000 BTC in one day 
    We are Direct to Seller

  • Contact us ASAP 

Buyer Mandate only 

Interested parties should contact:

 

NEW: 150K+ BTC @ -4% gross, -2% net, DIB, Dubai - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • F2F . Dubai . DIB . Bank

  • - QTY : 150k +++ R&E 
    - Discount : -4/Gross, -2/Net
    - Transaction : bank to bank / ledger to ledger / via SBLC, MT760, or MT103/72
    - Bank : DIB(Dubai Islamic Bank) @Dubai

  • - Deal Place :  
    1. Face-to-Face at attorney’s office in California 
    2. Face to face in the UK at Barclays 
    3. Face to face in Dubai at Dubai Islamic Bank (Recommend)

  • - Procedure 
    1. sign Agreement to include IMFPA
    2. meet at DIB in Dubai to exchange POF for POC
    3. Buyer acknowledges that Seller’s Rep will meet Buyer’s signatory at DIB for transaction
    4. Buyer provides current POF from DIB account while at the bank
    5. Seller provides Satoshi from a wallet with at least X00 BTC 
    6. Buyer issues MT103/72 for first tranche of X00 BTC
    7. Blah Blah Blah~~

  • ☞ Seller will never release Bitcoin until the Seller is sure the money is safe and secure with verification via Seller’s banker.

Buyer Mandate only 

Interested parties should contact:

NEW: 500-3000 BTC @ -2% gross, -0% net, Escrow, USA - Look For Buyer

(Seller: J A)

Post: 10.12.2018

​​

  • We have clients who have bulk quantities of BTC for immediate sales 

  • Sellers offer 500-3000btc at market price. Daily tranche.

  • 2% gross. 0% net, 1% buyer side, 1% seller side

  • A capital investment company in US specialised in crypto exchange is currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. For those who are interested in smaller amounts; that can still be arranged however, not at market price

  • Daily tranche limit up to 3000 btc

  • Intermediaries and brokers will be entitled to 1% buyer side, 1% seller side 

  • Procedures:

  • The process for this transaction is easy and straight forward.

  • Upon receipt of your proof of funds, our Law Firm representing us will issue an official letter confirming the availability of the BTC and our Readiness, Willingness and Ability to sell.

  • Prospective buyers purchasing over 1,000 BTC will be required to come over to our Law Firms office for signing of the Bitcoin Purchase Agreement / Escrow Agreement.

  • Payment will be made via Wire Transfer as per the Escrow Agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5K BTC @ -3% gross, -2% net, Escrow, Threepaid, UK - Look For Buyer

(Seller C W)

Post: 10.12.2018

​​

  • We have 5K btc seller in Therrpaid Escrow

  • -3% gross, -2% net

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10K BTC @ -4% gross, -2% net - Singapore - Look For Seller

(Buyer: M O)

Date: 10.12.2018

  • My buyer is looking for 10K btc in Singapore

  • -4% gross, -2% net - Discount % gross negotiable

  • F2F or Bank2Bank

  • Flexible deals and flexible procedures

Seller Mandate Only

Interested parties should contact :

NEW: From 500K up to 2M BTC @ -7% gross, -4% net, F2F,  KB Chau Law Co, Hong Kong - Look For Seller

(Buyer A A)

Date: 9.12.2018

  • Wealthy HK buyer looking for 500K up to 2 million BTC in several tranches ( daily or weekly ).

  • Min $10 million worth of BTC per daily tranche. Blocks of 200K, 500K, 300K, 800K etc up to 2M btc total target.

  • 4% Net.

  • This is the long term regular buyer if buyer found sellers seriously genuine and real deals.

  • Procedures:

  • F2F - Seller with a bank account in Hong Kong or Singapore

  • Buyer sends an Investment Agreement to seller, the seller signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

  • Buyer requests a seller to sign the investment agreement with him to enable his bank register the transaction and movement of funds for investments. And this buyer wants the seller to verify a bank account in either Singapore or Hong Kong and ready to test 1btc first which will be paid for..

  • The seller to test 1btc paid for by the buyer

  • The buyer also accepts seller to work with buyer who has funds loaded in KB Chau Law Firm in HK

Seller Mandate Only

Interested parties should contact :

 

NEW: 200K+ BTC @ -4% gross, -2.5% net, Lawyer2Lawyer, Dentons - Look For Buyer

(Seller 5)

Post: 9.12.2018

    • #DENTONS #Another_TIER_1_LAWFIRM

    • - QTY : 200k+
      - Discount : -4/Gross, -2.5/Net
      - Deal : Lawyer to Lawyer (Dentons or another tier 1 law firm)
      - Procedure : A call with Buyer/mandate will be required right after NCNDA

    • This time, BUYER MANDATE only

    • Buyer Mandate only 

    • Interested parties should contact:

    • WhatsApp : +1 786 254 6589

    • Raymond@Billionaire.Property

    • Telegram: https://t.me/cryptobanklimited

    • Telegram: https://t.me/otcbid

NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 8.12.2018​

  • Buyer seeks 300k BTC 
    Gross -4%, Net -2%, Hong Kong 

    Procedures: 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

  • ​​

NEW: 50K-100K BTC @ -3% gross, -1.5% net, TMF Escrow, or F2F in HK, Tokyo, London - Look For Seller

(Buyer: G....E)

Post: 8.12.2018​

  • Buyer rep is direct to buyer

  • WTB 50-100K BTC, @-3% gross, -1.5% net 

  • F2F in HK/Tokyo/London OR TMF escrow only. 

  • Steps:

  • Sign NDNC with me

  • Zoom OR Video POF —>

  • Satoshi OR AB wallet —>

  • Offical POF —>

  • F2F or TMF escrow.

  • Prefer to talk to seller mandate directly.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 20K BTC @ -4% gross, -2% net, Escrow, Bank Transfer - Look For Buyer

(Seller: D M)

Post: 8.12.2018​

  • I have 20K btc seller 

  • Seller rep is direct to mandate

  • The buyer or seller creates an account and proceeds with verification by providing KYC and a withhold agreement.

  • Registered users save 0.25% on escrow fees and build their trust score to inspire confidence in future transactions.

  • After verification and funding of account, the buyer or seller is provided with a transaction ID which permits both buyers and sellers to the trading room where transaction is done.

  • The seller ships the product or performs the service, etc the buyer then has an inspection period to receive and inspect the product.

  • If they are satisfied they release the funds to the seller or if there is a problem they can raise a Dispute instead. If buyer and seller complies transaction can be completed within 24hrs.

  • Discounts are -4% Gross -2% net via Escrow or bank transfer

  • Seller has 20k available btc to sell But will add more with time

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 400K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Buyer

(Seller: D L)

Post: 6.12.2018​

  • Seller has 400K BTC in HK

  • -5% gross, -2% net, -2% commission, -1% escrow

  • 1% buyer side, 1% seller side, 1% escrow fee

  • JP Morgan

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 800K BTC @ -5% gross, -2% net, Fidelity, HK - Look For Buyer

(Seller: D L)

Post: 6.12.2018

​​​

  • Seller in HK

  • 800,000 BTC -5 -2 with Fidelity

  • -5% gross, -2% net, -2% commission, -1% escrow

  • 1% buyer side, 1% seller side, 1% escrow fee

  • The following process has been approved:

  • 1. Fidelity is engaged by the buyer and seller’s counsel to act as custodian of funds and Digital Assets.

  • 2. Buyer clears KYC/AML and establish a funding account for the transaction based on the terms agreed upon by the buy and sell side.

  • 3. Seller clears KYC/AML and establish an account to receive funds.

  • 4. Tranches are initiated.

  • 5. Buyer puts funds into custody at Fidelity

  • 6. Seller loads Wallet for the transaction.

  • 7. Seller transmits Private Keys to Fidelity.

  • 8. Fidelity verifies Digital Assets.

  • 9. Fidelity releases the funds to the seller and intermediaries.

  • 10. Fidelity releases coins to the buyer or they can hold the buyers’ Digital Assets in an account.

  • 11. Counsel for all parties verifies the receipt of expected Digital Assets and funds.

Buyer Mandate only 

Interested parties should contact:

 

NEW: Up To 500K BTC @ -5% gross, -3% net, Escrow, JP Morgan Chase, US - Look For Buyer

(Seller: No Name)

Post: 6.12.2018​

JP Morgan Chase Bank. US Escrow agent

Seller rep is a friend of seller

  • Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTC S&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account and then sends the wire receipt for confirmation, and upon confirmation of the wire by the bank and/or escrow company, the bank and/or Escrow service company notifies the Seller confirming Buyer’s payment for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledger to ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChas been received as agreed upon, thereby enabling the bank and/or escrow company torelease the funds to Seller and Consultants.

  • 8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K BTC @ -5% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer D......5)

Date: 5.12.2018

  • Buyers in Dubai, 200,000BTC needed in Dubai
    MT103/202 bank to bank procedure
    5/2% 
    Blockchain to Blockchain.
    Serious Enquiries only
    No chains of brokers or large intermediaries.
     

Seller Mandate Only

Interested parties should contact :

 

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

(Seller A S)

Post: 5.12.2018

​​

  • We have UK sellers looking for buyer for 300K BTC.

  • -4% gross, -2% net

  • Procedures:

  • Buyer has to create an account with Threepaid UK.

  • He/She will proceed to verify his/her account by providing KYC and signing the agreement form provided.

  • This should take us a maximum of 24 hours to verify.

  • He/She can proceed to fund his/her account. - A transaction ID will be provided so your buyer can access the trading room to trade with seller.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K+  BTC @ -5% gross, -2% net, Lawyer, US - Look For Buyer

(Seller 5)

Post: 5.12.18

  • #ROCK #SOLID #SELLER #US 

  • - QTY : 50k 
    - Discount : -5/Gross, -2/Net
    - Required from any buyer:
     1. Completed LOI
     2. KYC information 
     3. POF to Seller Lawyer bank statement / bank letter to the lawyer

  • ☞ Miner will provide 1k hot wallet to start 1st tranche
    ☞ The $ are in a client money protected / segregated account

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 60K+ BTC @ -4% gross, -2% net, HSBC, London - Look For Buyer

(Seller 2)

Post: 4.12.2018

​​​

  • Seller has HSBC account in London for transaction

  • Open to suggestion for escrow lawyer.

  • Seller suggested Dentons.

  • 4% gross

  • All sensitive documents will be handled lawyer to lawyer.

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -5% gross, -2% net, LMAX - Look For Seller

(Buyer A R)

Date: 4.12.2018

  • Agent is direct to buyer Mandate

  • An institutional buyer for 300K+ BTC

  • Buyer already onboard with LMAX.

  • -5% gross, -2% net

  • If you have a seller willing to onboard with LMAX, buyer can buy 5-8K daily tranche

  • Buyer a private closed account in LMAX

  • So if the seller in LMAX, the coins will go instantly

  • Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 1M BTC @ -10% gross, -5% net, TCT, UAE  - Look For Buyer

(Seller 1)

Date: 3.12.2018

​​

  • UAE Seller

  • My rep is direct to Seller of BITCOINS.

  • The Seller agrees to sell a number of Bitcoins as follows

  • TOTAL NUMBER OF BITCOINS:      1,000,000 BTC with possible R&E

  • FIRST TRANCHE:                              1000 BTCs

  • FOLLOWING TRANCHES:                 50,000 - 100,000 BTCs

  • NUMBER OF TRANCHES:                 TBD

  • PERIODICITY:                                     ONE (1) WEEK

  • The gross discount is 10% allocated as follows:

  • 5% net to the BTC Buyer / 5% to the Sell & Buy side brokers.

  • NO red tape or delays.

  • 1. BTC Buyer & Seller talk together.

  • 2. BTC Seller provides complete CIS & Video of evidence of Bitcoins.

  • 3. BTC Buyer [USD-Provider] provides CIS and POF. Due Diligence by both parties.

  • 4. BTC Buyer meets Tilgent Capital Trust (TCT) [Tilgent Pay in US] - BTC Seller Paymaster and Transactional agent.

  • 5. Tilgent & BTC Buyer share their CIS and arrange to have USD moved into bonded escrow account opened on behalf of BTC Buyer [USD-Provider].

  • 6. BTC Seller provides simple MOU [includes IPPA/NCNDA for brokers].

  • 7. BTC Buyer and Seller sign MOU.

  • 8. BTC Buyer/USD-P parks USD with TCT Paymaster in BTC Buyer’s escrow account.

  • 9. TCT notifies all parties the BTC Buyer [USD-P] is ready.

  • 10. BTC Seller electronically transfers BTC directly into the BTC Buyer [USD-P] account/wallet (process takes seconds).

  • 11. TCT releases funds to BTC Seller’s account and sends BTC Buyer's side broker team 2.5% commissions on each and all tranches. Settlement expected the same hour and will reflect all agreed upon tranches.

  • It is important we all pre-advise our banks and the paymaster for receiving funds.

  • We will provide TCT with a copy of the MOU and CIS from all parties to receive funds in compliance with IOC rules and regulations. The MOU will be open ended and the orchestrated with TCT by both Bitcoin Seller and Buyer.

  • Buyer & Seller must agree to the exchange

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 200K BTC @ -3% gross, -1% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: J...N)

Date: 3.12.2018

  • I have a buyer already onboarded Wilmington Trust

  • 50K block at -3/-1

  • Looking for seller onboard Wilmington Trust

Seller Mandate Only

Interested parties should contact :

NEW: 500K+ BTC @ -6% gross, -3% net, Escrow Denton or Wilmington USA - Look For Seller

(Buyer: B.....H)

Date: 3.12.2018

  • I have an institutional buyer in the USA who wants to buy from 500,000 btc and up at discount via escrow Dentons or Wilmington trust.

  • Do you have anything for these? 

  • Send us your procedures and process. Flexible deals

Seller Mandate Only

Interested parties should contact :

 

NEW: 50K+ BTC @ -3% gross, -1% net, KB Chau - Look For Buyer

(Seller 2)

Post: 2.12.2018

​​​

  •  KB CHAU SELLER  

  • Seller rep is direct to mandate

  • -3% gross 

  • over 50k coins available

  • Buyer / seller / lawyers / mandates will be added to a private network to communicate with each other.

  • If you have a buyer that is onboarded, or willing to onboard...let me know

  • (No chains please)

Buyer Mandate only 

Interested parties should contact:

 

NEW: Up To 2M BTC @ -7% gross, -4% net, USA - Look For Buyer

(Seller: 400K OTC)

Post: 1.12.2018

​​

  • Seller rep is direct agent with mandate, acting on sellers behalf.

  • Up to 2M BTC @ -7% gross, -4% net, F2F, USA - Look For Buyer

  • Multiple tranches, can start from 100K btc min.

  • ​Seller can offer 2 million BTC in tranches ( daily or weekly )

  • ​Procedure will be F2F 

  • Buyer should have a bank account in USA

  • We will send an Investment Agreement to buyer, the buyer signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF, POC will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

  • Flexible investment agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 50K+  BTC @ -3% gross, -1% net, Escrow, Miami, US - Look For Buyer

(Seller 5)

Post: 1.12.18

​​

  • Escrow in Miami 

  • 52K, Discount : -3% gross, -1% net, -1% commission

  • 1% net escrow fee paid by seller

  • Seller is currently onboarded, has previously sold

  • BTC has been verified with the escrow attorney.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 300K  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 1.12.18

​​

  • F2F, HONG KONG 

  • - QTY : 300K+
    - Discount : -2.5% Gross, -1% Net
    - Procedure : Face to Face  + Bank Wire

  • Procedures:
     

  • 1. Discount  Confirm First
    2. Simple POF required - Just a print screen of the fund to show that they are credible buyer.  Cover up the acct nbr and name with today date and your name. + my name. 
    3. We do conference call

  • + NCNDA/ IMFPA stuffs here (Optional)

  • 4. Meeting on spot. 
    5. POF-POC verification,  1btc/cash
    6. Paper work
    7. Meeting Next day again, and transaction will start.

  • Need Investment Agreement & Send a money first.

  • We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 50K+ BTC @ -4% gross, -2% net, HSBC UK - Look For Buyer

(Seller 2)

Post: 24.10.2018

​​​

  • HSBC UK / HSBC HK Seller  

  • 4% gross

  • Over 50k coins available.

  • 1. Buyer must sign PO / Deliver POF/ATV
    2. Seller verifies POF
    3. Google Drive created for main players, with documents such as...Purchase Agreement / IMFPA / etc.
    4. The seller will allocate 50k coins to a specific wallet. (This can take 1-5 days). Seller will deliver chain analysis from this wallet. 
    5. Documents executed
    6. Proof of control of wallet/Satoshi from 50k wallet
    7. Transact

  • Bank To Bank (HSBC UK / HK)
    Seller will accept L2L
    MT 103-72 / MT 103-202 

  • All sensitive documents will be handled lawyer to lawyer.

Buyer Mandate only 

Interested parties should contact:

 

NEW: 100K+ BTC @ -5/-7% gross, -3/-5% net, Deutsche Bank in Stuttgart - Look For Buyer

(Seller: A....Y)

Post: 30.11.2018

  • Looking for buyer 
    Procedure is flexible to some degree; buyers lawyer is welcome to fly to Stuttgart to meet sellers lawyer at Deutsche Bank. The attorney name will only be released in line with buyer’s name.

  • Btc currently held in cold wallets in IOLA account at JP Morgan in USA. 
    1.Seller and buyer sign contract
    2. Buyer sends tranche schedule
    3. Seller and buyer send Btc and funds to the attorney/escrow (trust account at Deutsche Bank in Stuttgart) 
    4. Attorney writes to buyer and seller confirming receipt of Btc and funds
    5. Attorney shall initiate the transfer of the equivalent of Btc to buyer’s wallet according to schedule of amount paid
    6. Attorney sends funds to the seller
    7. Buyer confirms btc in his wallet and seller confirms funds / intermediaries paid.

  • The seller is a government backed mining company with more than 100k btc to sell at gross discount of -5% or -7% for larger volume. The sellers is prepared to onboard at another European Bank if the transaction is within that bank. 

  • They also bank with HSBC in CH and London and Lint bank (besides Deutsche Bank).
    I can provide name of the seller mandate for LOI and can engage him for serious calls only.

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 100K+  BTC @ Legacy Trust, 3% Gross, 0% net, Hong Kong - Look For Buyer

(Seller: T H)

Post: 29.11.18

​​

  • Do you have direct buyers/ mandates ready to trade specifically via LEGACY TRUST HongKong https://legacytrust.com.hk/.. Kingdom Trust or Metropolitan bank.

  • We are urgently looking to sell at spot price .. up to 100K BTC or more at tranches of 1000 BTC per day .

  • if you have a (direct buyer) contact me. 

  • KYC/AML will be required from the buyer

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5K  BTC @ -2% gross, -0% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 27.11.18

​​

  • #F2F #CASH
    #HONGKONG

  • - QTY : 5,000
    - Discount : -2/Gross, 0/Net
    - Country : Hongkong 

  • ☞ From reliable partner closed a deal together, and We need to be on buyer side this time. 

  • ☞ If you can move fast, I recommend you to contact me.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 80K+  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 27.11.18

​​

  • - QTY : 80k ++++ R&E 
    - Distount : -2.5/Gross, -1~1.5/Net (T.B.D.)
    - Procedure : Face to Face  + Bank Wire

  • #Procedure
    0. Simple Pre-POF → Conference Call 
    1. Meet f2f @VIP room in Bank
    2. POC-POF verification on site

  • ☞ Need Investment Agreement & Send a money first.

  • ☞ We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • ☞ We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

​​

NEW: 10K BTC @ -4% gross, -2% net, USA - Look For Buyer

(Seller: A....Y)

Post: 27.11.2018

​​

  • I have another seller for 10k btc on threepaid escrow
    -4%/-2 %
    Deal is -4/-2%

  • Buyer’s Discount net  -2%
    Intermediaries (50/50 buyer & seller) -2%
    Buyer’s middlemen  -1%
    Sell’s middlemen  -1%

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K BTC @ -3% gross, -1% net, Bank2Bank, USA - Look For Buyer

(Seller 4)

Post: 27.11.2018

​​

  • Ref 1376 USA Seller Gross -3 Net -1
    Sell : 200K BTC
    Daily 5K BTC
    Bank to Bank transfer in USA
    Seller's bank : Well Fargo in USA (Handles USD 50M per day)
    Min contract size : 5K BTC
    Seller is an established company in USA 

  • Procedure
    Buyer and seller sign contract 
    Buyer transfer to seller's bank
    On verification of funds, seller transfer BTC to buyer's wallet within the same day
    Close

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K+  BTC @ -3% gross, -1% net, Wilmington Trust - Look For Buyer

(Seller: R A)

Post: 26.11.18

  • Seller has 100K+ btc, -3% gross, -1% net

  • Wilmington Trust

  • Flexible deals

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 2M BTC @ -7% gross, -4% net, F2F, Hong Kong - Look For Seller

(Buyer A A)

Date: 26.11.2018

  • This buyer is the biggest buyer in HK and looking for 2 million BTC in tranches ( daily or weekly )

  • 4% Net.

  • Procedure will be F2F 
    Seller should have a bank account in Hong Kong or Singapore

  • We will send an Investment Agreement to seller, the seller signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

Seller Mandate Only

Interested parties should contact :

 

More Deals: Page  9 , 8 7 6 , 543 , 2 , 1

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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.

 

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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