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Bitcoins

 

DAILY OTC BITCOIN DEALS:

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NEW:  100K BTC @ -6%gross, -3% net , Escrow to Escrow- Look For Buyer

(Seller: S S)

Post: 5.1.2019

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  • Bitcoin rate: $3,836 

  • 5000/10000 min daily

  • 1% Escrow, 1% sellerside, 1% buyerside

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  • TRANSACTION CLOSING PROCEDURE:

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  • The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of countersigned contract directly to seller , while seller provide proof of Coin attestation letter from his attorney to buyer attorney 

  • Buyer sends the Escrow Deposit Placement of $xxxxxx,0,000.00   via Bank Wire Transfer to Seller’s nominated Escrow account only. Seller Nominated escrow firm is not Negotiable.

  • Seller’s upon confirmation of the Escrow Deposit will initiate placement of 5000BTC first tranche amount/value directly into Buyer’s Wallets, preference to be advised by Buyer in favour of Buyer/Beneficiary per tranche basis, as would be specified by Buyer. 

  • On both Seller and Buyer’s advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 2% commission for both Seller and Buyer consultants/intermediaries.

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  • PENALTY OF NON -PERFORMANCE: AFTER RECEIPT OF COIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE COIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 10M$ UNCONDITIONAL TO SELLER.

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Interested parties should contact : 

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NEW:  100K BTC @ -5%gross, -3% net - Look For Buyer

(Seller: S S)

Post: 4.1.2019

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  • Bitcoin rate: $3,836.01 

  • 5000/10000 min daily

  • 1% sellerside, 1% buyerside

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  • TRANSACTION CLOSING PROCEDURE:

  • NOTE: PROCEDURE IS NOT NEGOTIABLE SO DO NOT ASK FOR ANY AMENDMENT 

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  • a.   The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and the legally binding commercial contract between the PARTIES. Buyer provides Proof of Fund within 24 hours of the countersigned contract directly to seller. 

  • b.    Buyer opens a wallet address from the seller trading platform www.xxxxxxxxxxxxand email the wallet address to the seller . 

  • c.   Seller within 48 hours Credit buyer,s wallet address with minimum 5000 BTC on the restriction of no further transfer to another wallet prior to payment confirmation.

  • d.    Buyer within 48 hours sends the deposit placement of $xxxxx,000.00   via Bank Wire Transfer to Seller’s nominated account or its escrow agents accounts. Within 72 hours if the buyer fails to effect payment seller shall revoke the contract and place a lien on the coin. 

  • e.   Seller within 24 hours of confirmation of the fund release the restriction on the  BTC allowing the buyer to freely and without restriction transfers out of the BTCs on from its www.xxxxxx wallet to external wallet address of buyer choice. 

  • e.   On both Seller and Buyer’s advice of posting status and screen details, Buyer shall verify and authenticates the tranche posting.

  • f.     Full payments are released to Seller specified bank account, of the full purchase price of delivered BTC tranche(s), 2% commission for both SELLER and BUYER consultants/intermediaries.

  • PENALTY OF NON -PERFORMANCE: AFTER RECEIPT OF COIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE COIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 10M$ UNCONDITIONAL TO SELLER.

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Interested parties should contact : 

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NEW:  400K BTC @ -5%gross, -2% net, Satoshi, Escrow, Europe - Look For Buyer

(Seller: -S N)

Post: 3.1.2019

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  • We have Eastern European seller

  • Immediate sale of 400K BTC available

  • -5% Gross, -2% Net.

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  • The process and procedures:

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  • 1. 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.

  • 2. Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. The POC will be done via Skype Live Screen Sharing Transmission with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 3. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old. The seller will only accept verifiable POF from the buyer.

  • 4. The seller will issue the Draft Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 5. Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 6. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 7. On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 8. Escrow pays seller’s intermediaries and releases the  funds to seller.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 70K+ BTC @ -4% gross, -2% net, GTES - Look For Buyer

(Seller: 2)

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Date: 2.1.2019

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  • GTES SELLER

  • 4/2 discount

  • 70k+ coins

  • We are dealing direct with the seller mandate

  • (who has successfully transacted with this seller)

  • The last transaction was early December.​

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 100K+ BTC @ -0% gross, -2% net, HSBC, HK- Look For Buyer

(Seller : S S)

Post: 30.12.2018

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  • 100k+ BTC, ‐0% gross / ‐2% net (minimum contract 30k+ BTC, Bank‐to‐Bank, HSBC HK, USD or EUR)

  • Minimum : 30k BTC

  • Maximum : 100k BTC

  • Minimum Test Tranche: 2000 BTC

  • STEPS:

  • (1) Pre‐Qualificaon call with buyer or buyer mandate,

  • (2) NCNDA, IMFPA,

  • (3) POF ‐ MT199 or MT799 showing 30% of funds for enre order,

  • (4) POC ‐ Public key to wallet provided and satoshi sent to buyer,

  • (5) Buyer executes SPA/Agreement with Seller,

  • (6) MT103/72 issued for tranche,

  • (7) Seller sends coins by 1pm CET to buyer,

  • (8) Buyer sende funds for tranche

  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Documents Buyer: KYC / AML / CIS required

  • Proof of Funds: MT799 or MT 199

  • Blocked Funds/Security: MT 103/72 for one tranche

  • Sataoshi Available: Yes

  • Face to Face: No

  • Escrow/Bank‐to‐Bank: Bank‐to‐Bank, Full process to be provided by Seller mandate

  • FULL PROCESS TO BE PROVIDED BY SELLER MANDATE

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 50K  BTC @ -10% gross, -6% net, US - Look For Buyer

(Seller: S S)

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Date: 28.12.2018

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  • Seller mandate in US

  • 50k BTC, ‑10% gross / ‑6% net (tranche tbd k BTC / day or week, Bank‑to‑Bank or Seller Escrow)

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  • Required procedure:

  • 1. Satoshi,

  • 2. Escrow,

  • 3. Payment Guarantee,)

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  • Proof of funds buyer: Official bank statement

  • Documents: KYC, AML

  • Escrow/Bank‑to‑Bank: Escrow Georgia (USA) or Bank‑to‑Bank not negotiable:

  • Documents: IMFPA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+  BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer - T A K E N

(Seller: S S)

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Date: 28.12.2018

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  • 100K+ BTC, ‑4% gross / ‑2% net (minimum contract 10k+ BTC, Bank‑to‑Bank, USA, JP Morgan, USD)

  • 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

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  • Steps:

  • (1) Pre‑Qualificaon call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negoated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transacons (and Closings) will be handled by and processed through the Paymaster with JPM account.

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  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank,

  • Full process to be provided by Seller Mandate

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1.5M BTC @ -8% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

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Date: 27.12.2018

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  • New serious institutional buyer in Hong Kong.

  • He is capable of buying 1.5M BTC

  • -8% gross, -3% net, -1% escrow, -2% buyerside, -2% sellerside

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA, IMFPA as well with legal docs

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Seller Mandate Only

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Interested parties should contact :

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NEW: 500K BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: M M)

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Date: 27.12.2018

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  • I have a new Wilmington Trust serious buyer in hand. He is looking to close deals asap.

  • Wilmington escrow, IMFPA, on every deal closing.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 10-20 BTC @ +8% net, +3% Brokers, Cash Seller, Barcelona - Look For Buyer

(Seller I L)

Post: 27.12.2018

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  • Barcelona. Cash seller.

  • We are looking for a real buyer.

  • 10-20 btc for tranche. 

  • You can have several tranches per day. Price + 8%

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Buyer Mandate only 

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Interested parties should contact : 

 

 

 

NEW: Up to 300K BTC @ -5% gross, -2% net, Dentons, Toronto - Look For Seller

( Buyer: T H )

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Date: 26.12.2018

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  • Buyer is looking for 300k BTC before the end the year.

  • Buyer already on boarded with Dentons

  • POC, Satoshi test possible.

  • If moved quickly buyer may take whole 600k

  • POC, POF would be Key 

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Seller Mandate Only

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Interested parties should contact :

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NEW: 500K BTC @ -6% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

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Date: 25.12.2018

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  • I have a new institutional buyer in Hong Kong.

  • Initial purchase 500,000k BTC. 

  • He is capable of buying 1.5M BTC

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA as well with legal docs

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Seller Mandate Only

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Interested parties should contact :

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NEW: 25K-50K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Seller

(Buyer: J...N)

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Date: 24.12.2018

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  • I have a Singapore buyer for 25K-50K.

  • -3% gross, -1% net

  • POF ready and buyers agent in Singapore ready to trade.

  • Just needs Satoshi in exchange for POF before meet.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 6K BTC @ Escrow, Threepaid - Look For Buyer

(Seller 5)

Post: 24.12.2018

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  • We have sellers in Threepaid ESCROW.  6,000 and 1,500 BTCs.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 25K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 24.12.2018

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  • #Sell #F2F #SG

  • - QTY : 25K 
    - Discount : -3/Gross 
    - Location : SG 
    - Currency : SGD

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: Around 500K BTC @ -7% gross, -4% net, Deutsche Bank in Germany- Look For Buyer

(Seller: O...R)

Post: 24.12.2018

  • 500K BTC available in Germany

  • Looking for buyer 

  • Contact us for details

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 50K BTC @ Legacy Coins In UK - Look For Seller

(Buyer 4)

Post: 23.12.2018

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  • **Need 50K Legacy Coins in UK 

  • Contact me if you have a seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K Up To 500K BTC @ -4% gross, -1% net, JP Morgan Chase, US - Look For Buyer

(Seller: : E..N)

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Date: 23.12.2018

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  • Seller representative is direct to Seller

  • Escrow Agent Fee 
    It will be on Seller’s account. 
    Escrow Agent 
    -US Bank/Escrow Agent

  • Using JP Morgan Chase Bank.

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  • The 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 BTCS&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 andthen sends the wire receipt for confirmation, and upon confirmation of the wire by the bankand/or escrow company, the bank and/or Escrow service company notifies the Sellerconfirming Buyer’s payment for the Seller to immediately transfer the agreed trancheamount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledgerto 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 BTChase been received as agreed upon, thereby enabling the bank and/or escrow company to release 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -2% net, F2F, HK - Look For Seller

(Buyer: A A)

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Date: 22.12.2018

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  • Buyer available now before Christmas

  • 100K BTC, -4% gross, -2% net

  • Summary of Transaction Steps / Procedures
    Procedure For Casher's Order/Bank to Bank
    1. Private Agreement 

  • 2. On dealing date, buyer and seller meet at designated bank

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as collateral throughout the entire 
    transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation before transfer funds to 
    seller's bank account or seller accept cashier's order. 

  • 7. Seller transfer commission in BTCs to in accordance to IMFPA.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 100K-200K BTC @ -3% gross, -1% net, HSBC HQ,  HK- Look For Buyer

(Seller 4)

Post: 22.12.2018

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  • Procedure for 200K BTC trade

    Location: HSBC HQ(Central HK) VIP room
    Amount: 100~200K BTC
    Type: Legacy Coins

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  • Procedure:

     Sign IMFPA/NCNDA, SPA

  • 1. The buyer issued a cashier's check or bank draft of HK$ 600,000 on the table. 
    At the same time the seller will provide to BUYER as collateral an Irrevocable Unconditional Bank’s Payment Guarantee (Bank Guarantee) to the Buyer equivalent to $5,000,000 HKD.  BUYER’s representative (and BUYER’s bank officer ideally) will confirm with Seller’s bank officer the validity and details of the Bank Guarantee
    3. After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.
    4. At 11:00 am the next day, the seller opened the VIP ROOM and the seller will arrange for the designated person to pick up after remittance. and put the bitcoins which in the cold wallet on the chain (the first transaction worth 5 million HK$ in bitcoin). The BUYER can test the coins. After the first transaction, the buyer must return the IUBPG to the seller. The remaining BTCs will be traded with the means of transaction bank draft on table and coin first. At least 50,000 BTCs transactions must be required on the day and 50,000 BTCs must be traded on the next business day.
    5. Once the seller gets confirmation from the bank, they will move the cold wallet to the VIP room. It takes no more than 4 hours. (Note: During this waiting period, the seller team WILL NOT leave the room to prevent from any potential doubt from the buyer team.)
    8. Complete the whole BTC trading
    =====
    Important note: 
    a. The seller WILL NOT share Satoshi test NOR any transaction history to the buyer.

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 4000 BTC & 8000 BTC @  -3% Gross, -1.5% Net, in B2B, UK - Look For Buyer

(Seller 5)

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Post: 22.12.18

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  • #UK #B2B #ESCROW

  • - QTY : 8,000 BTC / ESCROW 
    - QTY : 4,000 BTC / B2B
    - Discount : -3/Gross , -1.5/Net
    - Transaction : Bank to Bank  
    - Bank : Barclays in UK
    - Tranches: 1,000 BTC
    - Seller account is in UK

  • ☞ We're open to discuss B2B procedure buyer suggested.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 100K BTC @ -5% gross, -2% net, F2F, HK - Look For Seller

(Buyer: A A)

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Date: 22.12.2018

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  • URGENT DEAL!

  • Buyer looks for 100K btc, -5% gross, -2% net, f2f and ledger to ledger in Hong Kong
    Detailed Bitcoin Purchase Procedure - F2F in Hong Kong:

  • Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • Buyer issues LOI and IMFPA. Seller countersigns and returns.

  • Seller sends 0.001 BTC "Satoshi" Tranche direct to buyer's digital wallet 
    address provided in the LOI.

  • Buyer arranges Conference Room facilities in HK hotel for preliminary 
              meeting (TTM) between buyer and seller (or their reps/attorneys).

  •  At the preliminary TTM: 
    (a) buyer shows POF (for minimum 10,000 BTC); 
    (b) seller shows POC for similar quantity of BTC; 
    (c) both parties set a 2nd TTM at an agreed HK bank for the BTC/USD 
    exchange.

  • At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several 
    days or all at once. Each tranche will be executed as follows:
    Buyer sends payment to seller bank-to-bank or ledger-to-ledger.
    On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.
               -    Both parties wait in bank till Bitcoin blockchain confirms the BTC 
          transfer is irrevocable before departure.

  • Buyer pays consultants commissions as agreed in IMFPA. 

  • Buyer pays commission to buyers agents only

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Seller Mandate Only

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Interested parties should contact :

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NEW: 50K-100K BTC @ -4% gross, -1.5% net, Canada - Look For Seller

(Buyer: S O)

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Date: 21.12.2018

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  • My buyer representative is direct to a reliable and proven institutional buyer

  • Buyer looks for at least 5,000 to 100,000+ bitcoins. 

  • 100K btc at -1.5% of market rate

  • 100K btc, -4% gross, -1.5% net, -1.25% buyer side, -1.25% seller side

  • Escrow, B

  • Flexible procedures

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Seller Mandate Only

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Interested parties should contact :

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NEW: 150K BTC @ -5% gross, -2% net, Canada - Look For Buyer

(Seller: 2)

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Date: 21.12.2018

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  • 150k coins total

  • 5/2 discount 

  • The seller is using a top tier law firm as escrow, and the sensitive documents will be handled lawyer to layer.

  • (Law firm will be disclosed when a level of trust has been built)

  • Q: How did we find this seller ?
    A: Our good friend in the space is direct to the seller, and has worked out an exclusive with this seller.

  • Coins have been VERIFIED ✅ 

  • The deal is solid.

  • Canadian Buyer preferred (makes it easier)...but not necessary. The buyer can be from wherever.

Buyer Mandate Only

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Interested parties should contact :

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NEW: 100K+ BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

Post: 20.12.2018​

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  • We are direct to Seller Mandate

  • Seller has100K+ BTC, -4% gross, -2% net

  • JP Morgan USA

  • Minimum contract: 10k BTC

  • Minimum Test Tranche: minimum 50 BTC

  • Communicaon chain: Direct to Mandate

  • Distribuon key: 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

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  • Steps:

  • (1) Pre‑Qualification call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negotiated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transactions (and Closings) will be handled by and processed through the Paymaster with JPM account.

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Required procedure:

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  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller Mandate

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 110K+ BTC @ -3% gross, -1% net, Montreal, Canada - Look For Buyer

(Seller: A K C)

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Date: 19.12.2018

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  • We  have Sellers from Canada looking for buyers for 100K+ BTC  - 110K per transaction

  • 110K btc at -1% of market rate

  • 110K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Flexible procedures 

  • Escrow, B2B etc

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Buyer Mandate Only

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller

(Buyer: A H)

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Date: 18.12.2018

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  • I am direct to Canadian Buyer

  • The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction

  • 100K btc at -1% of market rate

  • 100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Transaction through qualified escrows - pay by wire transfer

  • Escrow procedures.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 250K-550K BTC @ -3% net, Wells Fargo, USA  - Look For Seller

(Buyer 55)

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Date: 17.12.2018

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  • Buyer looks for 250K+ BTC at  Wells Fargo 3% net 

  • Satoshi, LOI , POF , KYC 

  • Flexible deals in procedures.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

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Post: 16.12.2018

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  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

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Seller Mandate only

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Interested parties should contact : 

 

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NEW: 7 BTC Buyers  - Look For Sellers

(Buyer 1)

Post: 16.12.2018

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  • 1) Kingdom Trust ( 500K btc required)

  • 2) Credit Suisse Switzerland ( 200K)

  • 3) Frick Bank Liechtenstein ( 100K)

  • 4) HSBC UK( have 7B cash oil company )

  • 5) Barclays UK( 50M worth bitcoins required)

  • 6) HSBC HK ( JAPANESE HK CORPORATION  REQUIRED 400k FOR 4 BUYERS  COLD OR HOT STORED WALLET)

  • 7) DBS SINGAPORE ( 100k BTC REQUIRED) 

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Seller Mandates only 

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Interested parties should contact : 

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NEW: 1M BTC @ -5% gross, -2% net, JP Morgan or Merrill Lynch - Look For Seller

(Buyer: J C}

Post: 10.12.2018​

  • Two buyers are looking for 1M BTC each.

  • -5% gross, -2% net, -1% escrow ( to be confirmed)

  • 1M in BTC, closing at JP Morgan or Merrill

  • Flexible procedures to agree with buyer and seller

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: Min 300K BTC @ -3% gross, -2% net, F2F, Brazil - Look For Buyer

(Seller: A....I)

Post: 14.12.2018

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  • Type of contract: Sale and Purchase Agreement - Face to Face

  • Product origin: Brazilian base seller asset manager and btc miner

  • Quantity: 300,000  bitcoins extensions tba with rolls and extensons to 600K btc

  • Contract period: Tranches of 5000-10000 btc per day within 60 working days

  • Min 1000 btc for the first tranche

  • Destination: From seller's wallet to buyer's wallet

  • Payment term: Same day credit as buyer's payment in the same operating bank of the buyer and the seller - TBD

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  • Discount: -3% gross, -2% net

  • Commissions: -1% commissions split as follows:

  • 0.5%  Buyer side

  • 0.5% Seller side

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Buyer Mandate only 

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Interested parties should contact : 

 

 

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More Deals: Page  11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

 

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